---
title: "Liu Li — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b54231d9-88d9-5f7c-aeef-3d0046d3cec8
json: https://whiteintel.dev/api/public/dossier/b54231d9-88d9-5f7c-aeef-3d0046d3cec8
identifier: icij:icijol-47146
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liu Li

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-47146`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b54231d9-88d9-5f7c-aeef-3d0046d3cec8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b54231d9-88d9-5f7c-aeef-3d0046d3cec8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIU LI** — ICIJ Offshore Leaks · `icij:icijol-12104319` — https://whiteintel.dev/entity/434f9786-c078-5f65-a6ce-116206d07987
- **LIU LI** — ICIJ Offshore Leaks · `icij:icijol-12107897` — https://whiteintel.dev/entity/60e3b510-7a1c-5457-9a22-47e6deb101ae
- **LIU LI** — ICIJ Offshore Leaks · `icij:icijol-12107936` — https://whiteintel.dev/entity/e04ec8bb-907c-5299-b4a4-ab7df68b67be
- **Liu Li** — ICIJ Offshore Leaks · `icij:icijol-12189480` — https://whiteintel.dev/entity/94b07c09-dab9-58c2-9aa1-a6b53414d757
- **LIU LI** — ICIJ Offshore Leaks · `icij:icijol-12206856` — https://whiteintel.dev/entity/4574fd67-82a4-562b-81b5-76b12d3ebfec
- **Liu Li** — OpenOwnership · `oo-person:GB-COH-PER-12890603-8mpe_cWC4qbLjntW3qKaz9sN5ww` — https://whiteintel.dev/entity/4d094868-c592-57ea-8f5b-cdd5692a4919
- **Liu Li** — opensanctions_pep · `—` — https://whiteintel.dev/entity/10e34a0f-6f91-451a-922c-5c833deecd81
- **Liu Li** — wikidata_pep · `wd:Q10897942` — https://whiteintel.dev/entity/119482c8-b6a3-58ed-a00c-b3805ff954de
- **Liu Li** — wikidata_pep · `wd:Q9110240` — https://whiteintel.dev/entity/2a68b4c9-b245-5e7d-b15d-edf315cbf615
- **Liu Li** — ICIJ Offshore Leaks · `icij:icijol-12204597` — https://whiteintel.dev/entity/a2cbb6d7-fd3d-5bfb-81e4-85c6397b273d
- **Liu Li** — opensanctions_pep · `—` — https://whiteintel.dev/entity/ba452065-5018-45bb-a17e-41db1dd4ea70
- **Liu Li** — OpenOwnership · `oo-person:GB-COH-PER-NI715323-6VdSPko0fhSYXcBZI7024PgONu4` — https://whiteintel.dev/entity/d7ac97de-5caa-55b3-996c-9cbe0f7ef41b

## Ownership & control

### Holdings / subsidiaries

- **I CHIN LIMITED** (director of) — https://whiteintel.dev/entity/20332ce4-055f-5302-9e6c-75b79d1c21de
- **I CHIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/20332ce4-055f-5302-9e6c-75b79d1c21de
- **General Logistic Investment (Overseas) Limited** (director of) — https://whiteintel.dev/entity/a605ae17-9da0-5312-ba7a-825ccc70db22
- **General Logistic Investment (Overseas) Limited** (shareholder of) — https://whiteintel.dev/entity/a605ae17-9da0-5312-ba7a-825ccc70db22
- **General Logistic Holding Limited** (director of) — https://whiteintel.dev/entity/d6f89563-731c-5989-bcea-07a62df56431
- **JI YE LIMITED** (director of) — https://whiteintel.dev/entity/ffe7562f-e4f3-5b64-a0d2-f35bab380384
- **JI YE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ffe7562f-e4f3-5b64-a0d2-f35bab380384
- **VERDURE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/d22c9e13-ccb4-5025-8918-7fcb3cccb368
- **VERDURE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d22c9e13-ccb4-5025-8918-7fcb3cccb368
- **CAPITAL HONOUR INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/5035e70b-37cf-558c-bd9f-f18d08f50f05
- **SYSPEC ENTERPRISES INC** (director of) — https://whiteintel.dev/entity/4a00b7c8-f8fa-53c6-b1a0-1a86d16f1cd1
- **SYSPEC ENTERPRISES INC** (shareholder of) — https://whiteintel.dev/entity/4a00b7c8-f8fa-53c6-b1a0-1a86d16f1cd1

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **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/47146

## 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 **Liu Li** — https://whiteintel.dev/entity/b54231d9-88d9-5f7c-aeef-3d0046d3cec8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Li**. Human view: https://whiteintel.dev/entity/b54231d9-88d9-5f7c-aeef-3d0046d3cec8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b54231d9-88d9-5f7c-aeef-3d0046d3cec8._

_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"._