No ownership or control links for Yan Li are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Yan Li's risk level?

WhiteIntel flags Yan Li as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Yan Li appear across sources?

Yan Li is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

LIVE · CORPUS

/ Dossier

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Yan Li

Name: Yan Li — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Yan Li, Person, CN

Low

Person·CN

JSON / MCP View network

Controls: 1 company
Risk: Low
Jurisdiction: CN

Yan Li controls or directs 1 company (CN).

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Yan Li
- CARITCO RAND LTD· beneficial owner100%· via OpenOwnership

Sanctions & PEP screening· name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

WANTEDCriminal / wanted listing
PEPPolitically Exposed Person

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Yan Li. Notes are community-contributed leads, not verified facts.

Loading notes…

Yan Li

/01Control & directorships

/05Sanctions & PEP screening· name match — unverified

Control & directorships

Sanctions & PEP screening· name match — unverified