---
title: "Li Dan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a93bd664-4046-440f-88e2-5104ddcf0eea
json: https://whiteintel.dev/api/public/dossier/a93bd664-4046-440f-88e2-5104ddcf0eea
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Li Dan

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a93bd664-4046-440f-88e2-5104ddcf0eea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a93bd664-4046-440f-88e2-5104ddcf0eea  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Li Dan** — ICIJ Offshore Leaks · `icij:icijol-12103630` — https://whiteintel.dev/entity/8b5fdb27-a842-57b0-b304-c0226ae7cdcd
- **LI DAN** — ICIJ Offshore Leaks · `icij:icijol-12109689` — https://whiteintel.dev/entity/6805f2fd-4814-5ebe-8ac0-b4bdd08bfc9a
- **LI DAN** — ICIJ Offshore Leaks · `icij:icijol-12186830` — https://whiteintel.dev/entity/fb028403-b14d-5b44-aedd-4301421a1022
- **Li Dan** — opensanctions_pep · `—` — https://whiteintel.dev/entity/1fa1633d-92a3-475b-9eaa-337e83590c9c

## 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/1fa1633d-92a3-475b-9eaa-337e83590c9c)

## Risk signals

- **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/cn-npc-wik-5664e4749ed28255b4fafee33e66747a2c9f4b89/

## 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 Dan** — https://whiteintel.dev/entity/a93bd664-4046-440f-88e2-5104ddcf0eea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li Dan**. Human view: https://whiteintel.dev/entity/a93bd664-4046-440f-88e2-5104ddcf0eea · Structured JSON: https://whiteintel.dev/api/public/dossier/a93bd664-4046-440f-88e2-5104ddcf0eea._

_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"._