---
title: "Li Shangfu 李 尚福 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a7774fd-e044-558f-8063-a35d8813a07b
json: https://whiteintel.dev/api/public/dossier/9a7774fd-e044-558f-8063-a35d8813a07b
identifier: ofac:24838
risk: High
source: WhiteIntel corporate-ownership graph
---

# Li Shangfu 李 尚福

**Type:** Person  
**Identifier:** `ofac:24838`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9a7774fd-e044-558f-8063-a35d8813a07b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a7774fd-e044-558f-8063-a35d8813a07b  

## 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/697abe9d-7710-562e-ad7c-c418215c1d53)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/84b37ec7-9fd9-46d3-84d9-2533e50ef6ec)

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Li Shangfu 李 尚福

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24838

## 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 **Li Shangfu 李 尚福** — https://whiteintel.dev/entity/9a7774fd-e044-558f-8063-a35d8813a07b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li Shangfu 李 尚福**. Human view: https://whiteintel.dev/entity/9a7774fd-e044-558f-8063-a35d8813a07b · Structured JSON: https://whiteintel.dev/api/public/dossier/9a7774fd-e044-558f-8063-a35d8813a07b._

_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"._