---
title: "Li Jia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7a45a71-ede4-4e4b-820a-16e4d26e78b9
json: https://whiteintel.dev/api/public/dossier/b7a45a71-ede4-4e4b-820a-16e4d26e78b9
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Li Jia

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b7a45a71-ede4-4e4b-820a-16e4d26e78b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7a45a71-ede4-4e4b-820a-16e4d26e78b9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LI JIA** — ICIJ Offshore Leaks · `icij:icijol-12168055` — https://whiteintel.dev/entity/16cfd663-bb75-5c45-be43-260e4277b947
- **Li Jia** — OpenOwnership · `oo-person:GB-COH-PER-12092797-P2QeP2wYSt4KHgmUi8ZB6ftaMvk` — https://whiteintel.dev/entity/09014387-34b6-51c6-a846-dff1d22d4ab0
- **Li Jia** — opensanctions_pep · `—` — https://whiteintel.dev/entity/0a0a4cb8-1192-4f68-af71-823d89778fba
- **Li Jia** — wikidata_pep · `wd:Q16905523` — https://whiteintel.dev/entity/ad09c1d1-3f8c-5819-b636-9bbf76cd9f24
- **Li Jia** — opensanctions_pep · `—` — https://whiteintel.dev/entity/26666146-49ed-45fb-b822-fe02c1812274
- **Li Jia** — opensanctions_pep · `—` — https://whiteintel.dev/entity/418cc850-82cf-4851-a42d-ee62544cd236
- **LI JIA** — ICIJ Offshore Leaks · `icij:icijol-57650` — https://whiteintel.dev/entity/be399558-af05-5652-ae34-7b076792e113

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0a0a4cb8-1192-4f68-af71-823d89778fba)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/26666146-49ed-45fb-b822-fe02c1812274)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/418cc850-82cf-4851-a42d-ee62544cd236)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9a9bdf1f-3ea6-4ec6-8842-32ec154f8ff1)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ad09c1d1-3f8c-5819-b636-9bbf76cd9f24)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d7bd9ed6-ad9c-41b3-8912-806b27530525)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q17502400/

## 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 Jia** — https://whiteintel.dev/entity/b7a45a71-ede4-4e4b-820a-16e4d26e78b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li Jia**. Human view: https://whiteintel.dev/entity/b7a45a71-ede4-4e4b-820a-16e4d26e78b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7a45a71-ede4-4e4b-820a-16e4d26e78b9._

_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"._