---
title: "LI CHEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad83d345-d7bb-5e19-b259-235ccb8921d5
json: https://whiteintel.dev/api/public/dossier/ad83d345-d7bb-5e19-b259-235ccb8921d5
identifier: icij:icijol-12225160
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LI CHEN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12225160`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ad83d345-d7bb-5e19-b259-235ccb8921d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad83d345-d7bb-5e19-b259-235ccb8921d5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LI CHEN** — ICIJ Offshore Leaks · `icij:icijol-12196046` — https://whiteintel.dev/entity/4f930ef6-2684-5d58-a676-eb1a9f621f3f
- **Li Chen** — OpenOwnership · `oo-person:GB-COH-PER-13387771-Yh3fVy27PtVd14tnINcmKDFwY1o` — https://whiteintel.dev/entity/8e78bead-13f2-5f5d-972e-f934d1dfbbcb

## Ownership & control

### Holdings / subsidiaries

- **FX International Development Inc.** (shareholder of) — https://whiteintel.dev/entity/5fbddb65-082a-5d6e-8373-d3b6c6d0975d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12225160

## 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 CHEN** — https://whiteintel.dev/entity/ad83d345-d7bb-5e19-b259-235ccb8921d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LI CHEN**. Human view: https://whiteintel.dev/entity/ad83d345-d7bb-5e19-b259-235ccb8921d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad83d345-d7bb-5e19-b259-235ccb8921d5._

_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"._