---
title: "Li Jianguo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0f716fa-4d81-49b8-b3a3-75adc390cefa
json: https://whiteintel.dev/api/public/dossier/a0f716fa-4d81-49b8-b3a3-75adc390cefa
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Li Jianguo

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0f716fa-4d81-49b8-b3a3-75adc390cefa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0f716fa-4d81-49b8-b3a3-75adc390cefa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Li Jianguo** — opensanctions_pep · `—` — https://whiteintel.dev/entity/8bc41798-25ca-4750-b168-8b442f64b46f
- **LI JIANGUO** — ICIJ Offshore Leaks · `icij:icijol-56018279` — https://whiteintel.dev/entity/013dda4e-92e3-556f-ad2e-987237e0136a
- **Li Jianguo** — opensanctions_pep · `—` — https://whiteintel.dev/entity/29a608f1-ddd6-457f-b9cb-edd20982936b
- **Li Jianguo** — wikidata_pep · `wd:Q211384` — https://whiteintel.dev/entity/317bba45-1dc4-5fa4-8603-68f828f23937

## 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/29a608f1-ddd6-457f-b9cb-edd20982936b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/317bba45-1dc4-5fa4-8603-68f828f23937)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8bc41798-25ca-4750-b168-8b442f64b46f)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q96193292/

## 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 Jianguo** — https://whiteintel.dev/entity/a0f716fa-4d81-49b8-b3a3-75adc390cefa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li Jianguo**. Human view: https://whiteintel.dev/entity/a0f716fa-4d81-49b8-b3a3-75adc390cefa · Structured JSON: https://whiteintel.dev/api/public/dossier/a0f716fa-4d81-49b8-b3a3-75adc390cefa._

_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"._