---
title: "Han Li — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f57d08c-c038-5791-b25e-e29f1c8b2a2f
json: https://whiteintel.dev/api/public/dossier/8f57d08c-c038-5791-b25e-e29f1c8b2a2f
identifier: oo-person:GB-COH-PER-NI707949-eF4nF-ESKl4BShsCQkErMx_wUX0
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Han Li

**Type:** Person  
**Jurisdiction:** CN  
**Identifier:** `oo-person:GB-COH-PER-NI707949-eF4nF-ESKl4BShsCQkErMx_wUX0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f57d08c-c038-5791-b25e-e29f1c8b2a2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f57d08c-c038-5791-b25e-e29f1c8b2a2f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HAN LI** — ICIJ Offshore Leaks · `icij:icijol-240130982` — https://whiteintel.dev/entity/3d93697c-816b-59d7-b842-583c21169cf9
- **Han Li** — ICIJ Offshore Leaks · `icij:icijol-41212` — https://whiteintel.dev/entity/b385b8f6-9ddf-52ae-aaaa-b968bc1b872e
- **HAN LI** — ICIJ Offshore Leaks · `icij:icijol-12211256` — https://whiteintel.dev/entity/5b97b0db-5d6e-55f2-be91-2f9fe41a40fc
- **Han Li** — OpenOwnership · `oo-person:GB-COH-PER-08968324-aULMbXJ68rbpikQJFMpxmKqQHiM` — https://whiteintel.dev/entity/dd1fa3f2-8a48-55d3-98da-289380294e19
- **Han Li** — OpenOwnership · `oo-person:GB-COH-PER-14919936-SCGydTt9dJpTC9LIRN2ybAJapq0` — https://whiteintel.dev/entity/03128fd5-648e-5e33-8619-3e03ee859a96
- **Han Li** — OpenOwnership · `oo-person:GB-COH-PER-08968489-RRZm-D9flJZJDJkq3oPcSa35EW8` — https://whiteintel.dev/entity/9f945125-4c7c-5785-8903-c409192b437d
- **Han Li** — OpenOwnership · `oo-person:GB-COH-PER-15610555-L-e9I8-IfcLSnuWcmVOChaeimE8` — https://whiteintel.dev/entity/b8b04dc7-1b95-5c37-97d5-3da6bdd2e66e
- **Han Li** — opensanctions_pep · `—` — https://whiteintel.dev/entity/006ebad6-aced-4460-8d60-b649aac84ff4
- **Han Li** — opensanctions_pep · `—` — https://whiteintel.dev/entity/2adb16e1-e264-4fd1-9407-224d77f3de28
- **Han Li** — OpenOwnership · `oo-person:GB-COH-PER-15714039-5SNgouzB_fTCUwW19nr-4aHikDs` — https://whiteintel.dev/entity/9621ac93-79fb-54a2-9ac2-f9b32d4792bf

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/006ebad6-aced-4460-8d60-b649aac84ff4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2adb16e1-e264-4fd1-9407-224d77f3de28)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- OpenOwnership — https://www.openownership.org

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Han Li** — https://whiteintel.dev/entity/8f57d08c-c038-5791-b25e-e29f1c8b2a2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Han Li**. Human view: https://whiteintel.dev/entity/8f57d08c-c038-5791-b25e-e29f1c8b2a2f · Structured JSON: https://whiteintel.dev/api/public/dossier/8f57d08c-c038-5791-b25e-e29f1c8b2a2f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._