---
title: "LI MING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac360cfa-3cd3-5abf-9470-795f5cecfb35
json: https://whiteintel.dev/api/public/dossier/ac360cfa-3cd3-5abf-9470-795f5cecfb35
identifier: icij:icijol-12194096
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LI MING

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12194096`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac360cfa-3cd3-5abf-9470-795f5cecfb35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac360cfa-3cd3-5abf-9470-795f5cecfb35  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LI MING** — ICIJ Offshore Leaks · `icij:icijol-12106986` — https://whiteintel.dev/entity/71bcf4bb-e99b-5115-9659-60fd17a930d0
- **LI MING** — ICIJ Offshore Leaks · `icij:icijol-12180163` — https://whiteintel.dev/entity/d682bc7c-5870-5746-a0a1-4b324178a20f
- **LI MING** — ICIJ Offshore Leaks · `icij:icijol-12182700` — https://whiteintel.dev/entity/2e61fc75-8f36-560a-a30b-dbf21c026544
- **LI MING** — ICIJ Offshore Leaks · `icij:icijol-12187556` — https://whiteintel.dev/entity/9d740cc8-4b2c-5d78-87f3-c1d8642da011
- **LI MING** — ICIJ Offshore Leaks · `icij:icijol-12209409` — https://whiteintel.dev/entity/be133944-d6b3-501c-b9a9-67a72416e8e3
- **LI MING** — ICIJ Offshore Leaks · `icij:icijol-13000831` — https://whiteintel.dev/entity/279c4107-02da-56bb-837f-70556108fd37
- **Li Ming** — OpenOwnership · `oo-person:GB-COH-PER-SL023568-E9AFCmWkMfWDO3IFokU-aGelWO0` — https://whiteintel.dev/entity/b278584b-3dca-54e4-a307-a17ac0f64cf9
- **LI MING** — ICIJ Offshore Leaks · `icij:icijol-12181441` — https://whiteintel.dev/entity/0f374c73-f6a7-5ed5-82f6-61f0d1690295
- **Li Ming** — opensanctions_pep · `—` — https://whiteintel.dev/entity/b3461850-3b01-4c41-a448-4702a96ebc5a

## Ownership & control

### Holdings / subsidiaries

- **TRIPLE KINGS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d892bddf-6624-5aad-8521-9ef18fed5785

## Risk signals

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

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12194096

## 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 MING** — https://whiteintel.dev/entity/ac360cfa-3cd3-5abf-9470-795f5cecfb35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LI MING**. Human view: https://whiteintel.dev/entity/ac360cfa-3cd3-5abf-9470-795f5cecfb35 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac360cfa-3cd3-5abf-9470-795f5cecfb35._

_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"._