No ownership or control links for GUO LI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GUO LI's risk level?

WhiteIntel flags GUO LI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GUO LI appear across sources?

GUO LI is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

GUO LI

Name: GUO LI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GUO LI, Company, US

GUO LI — US company (sec:0002121334). 2 holdings. Every claim linked to its source.

SEC 0002121334CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

GUO LIicij:icijol-80953

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GUO LI
- AIOS TECH INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUO LI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GUO LI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GUO LI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AIOS TECH INC.
Also holds roles at 8 other companies
- ZHAO YUNdirector
- HUANG YISHIdirector
- ZHANG XUEMEIdirector

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns GUO LI?: No ownership or control links for GUO LI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GUO LI's risk level?: WhiteIntel flags GUO LI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GUO LI appear across sources?: GUO LI is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GUO LI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GUO LI — nothing is disclosed before that.

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