---
title: "Li Yuan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c810950-7cd1-499f-ad34-9a7b192c5faa
json: https://whiteintel.dev/api/public/dossier/9c810950-7cd1-499f-ad34-9a7b192c5faa
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Li Yuan

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c810950-7cd1-499f-ad34-9a7b192c5faa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c810950-7cd1-499f-ad34-9a7b192c5faa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LI YUAN** — ICIJ Offshore Leaks · `icij:icijol-12120378` — https://whiteintel.dev/entity/2a3c25b4-0cc1-5342-9972-dfa2f27f9798
- **LI YUAN** — ICIJ Offshore Leaks · `icij:icijol-12168465` — https://whiteintel.dev/entity/4250f473-b484-5666-92d2-a13bb6a2ea30
- **LI YUAN** — ICIJ Offshore Leaks · `icij:icijol-13007082` — https://whiteintel.dev/entity/0aea5521-6e0b-52a9-949b-d2fc98e9febd
- **Li Yuan** — OpenOwnership · `oo-person:GB-COH-PER-15638284-hWfFGZWZUQF2IKe9N4Ec5mtIwGc` — https://whiteintel.dev/entity/32aa1a0c-b4d4-59f0-952b-9b28d861d023
- **Li Yuan** — OpenOwnership · `oo-person:GB-COH-PER-07249947-K2_cGml9t84OVaewcHiu3gKlF2o` — https://whiteintel.dev/entity/c60babfb-b2b8-5ea9-ae9f-c230b2141f34
- **LI YUAN** — ICIJ Offshore Leaks · `icij:icijol-12207944` — https://whiteintel.dev/entity/30d0db21-bdfd-59a9-92d3-7b4d7ed1635b
- **Li Yuan** — OpenOwnership · `oo-person:GB-COH-PER-15155340-FfWpNRny7-Kl6LSEiD2jOFJQJVk` — https://whiteintel.dev/entity/ae1c9f76-a286-5899-a169-65ca534fc337
- **Li Yuan** — OpenOwnership · `oo-person:GB-COH-PER-15200103-4yCtD4IaSQmMyNDYQwT6cW1-B44` — https://whiteintel.dev/entity/afde2f2c-9719-59e7-a0ac-25f50517b13c

## 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/5fe43628-a8f2-4ca1-8829-82f16b9c84fe)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q9196273/

## 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 Yuan** — https://whiteintel.dev/entity/9c810950-7cd1-499f-ad34-9a7b192c5faa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li Yuan**. Human view: https://whiteintel.dev/entity/9c810950-7cd1-499f-ad34-9a7b192c5faa · Structured JSON: https://whiteintel.dev/api/public/dossier/9c810950-7cd1-499f-ad34-9a7b192c5faa._

_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"._