- Sources fused
- 1
- Resolved records
- 18
An absent edge means not yet observed — never does not exist.
Li Bin
Li Bin — Chinese person (oo-person:GB-COH-PER-09675182-wttIN_86QlZnkFzbGEImA0HljeA). 6 sanctions/PEP signals, 1 holding. Cited to 1 registry.
Politically exposed — National People's Congress deputy: a screening signal for enhanced due diligence, not a finding of wrongdoing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 3 sources
- Risk
- Low
- Jurisdiction
- CN
- Flags
- PEP
Politically exposed person
PEP- Position
- National People's Congress deputy
- Country
- CN
- Category
- gov.legislative, gov.national
A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 12 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- LI BINicij:icijol-52658
- LI BINicij:icijol-79945
- LI Binicij:icijol-112630
- LI BINicij:icijol-12101886
- LI BINicij:icijol-12183188
- LI BINicij:icijol-12185101
- LI BINicij:icijol-12186265
- Li Binicij:icijol-12186355
- LI BINicij:icijol-12188152
- Li Binicij:icijol-12205088
- LI BINicij:icijol-13003409
- LI BINicij:icijol-13003965
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
wikidata_pep · opensanctions_pep- Li Binwikidata_pep · wd:Q440516
- Li Binopensanctions_pep ·
- Li Binopensanctions_pep ·
- Li Binopensanctions_pep ·
- Li Binopensanctions_pep ·
- Li Binopensanctions_pep ·
The same real-world entity, resolved across sources.
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Li Bin
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Li Bin — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Li Bin is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CN coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Li Bin is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified6 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.
- PEPName matches a screened record — verify against the cited sources
- PEPName matches a screened record — verify against the cited sources
- PEPName matches a screened record — verify against the cited sources
- PEPName matches a screened record — verify against the cited sources
- PEPName matches a screened record — verify against the cited sources
- PEPName matches a screened record — verify against the cited sources
Common questions
- Who owns Li Bin?
- What is Li Bin's risk level?
- Where does Li Bin appear across sources?