---
title: "Li Qiu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a863ae1b-ef60-4432-bddf-bebe7675e32f
json: https://whiteintel.dev/api/public/dossier/a863ae1b-ef60-4432-bddf-bebe7675e32f
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Li Qiu

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a863ae1b-ef60-4432-bddf-bebe7675e32f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a863ae1b-ef60-4432-bddf-bebe7675e32f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Li Qiu** — OpenOwnership · `oo-person:GB-COH-PER-12631023-R7wDDc3bmHKKtHWTeVh6bgzAQoA` — https://whiteintel.dev/entity/4f6287cb-453e-5d29-93bf-ff8ecd240148
- **Li Qiu** — OpenOwnership · `oo-person:GB-COH-PER-15430412-1dbiWg4h28BZoSNGWBvdqDGs2mE` — https://whiteintel.dev/entity/429149d6-b694-5deb-9cc0-a8c32e57f46c
- **Li Qiu** — wikidata_pep · `wd:Q11097618` — https://whiteintel.dev/entity/cde173be-dbc8-528b-9ef2-b422579cbd0c

## 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/cde173be-dbc8-528b-9ef2-b422579cbd0c)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q11097618/

## 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 Qiu** — https://whiteintel.dev/entity/a863ae1b-ef60-4432-bddf-bebe7675e32f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li Qiu**. Human view: https://whiteintel.dev/entity/a863ae1b-ef60-4432-bddf-bebe7675e32f · Structured JSON: https://whiteintel.dev/api/public/dossier/a863ae1b-ef60-4432-bddf-bebe7675e32f._

_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"._