---
title: "Li Hongmei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7cac13e-3ca5-5fe7-9fea-a1ad43340a27
json: https://whiteintel.dev/api/public/dossier/b7cac13e-3ca5-5fe7-9fea-a1ad43340a27
identifier: icij:icijol-28294
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Li Hongmei

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-28294`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7cac13e-3ca5-5fe7-9fea-a1ad43340a27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7cac13e-3ca5-5fe7-9fea-a1ad43340a27  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Li Hongmei** — ICIJ Offshore Leaks · `icij:icijol-27276` — https://whiteintel.dev/entity/aed9a437-c5d2-59d6-b8d8-4cfcef9ffb91
- **Li Hongmei** — wikidata_pep · `wd:Q11097747` — https://whiteintel.dev/entity/29323457-0cd5-5354-844d-324bd094003a
- **Li Hongmei** — opensanctions_pep · `—` — https://whiteintel.dev/entity/dfe6fe47-0cc4-4aa3-b3fd-36d0c94936a0

## Ownership & control

### Holdings / subsidiaries

- **Shirlly Focus Group Co., Ltd.** (director of) — https://whiteintel.dev/entity/c09f288e-fcb9-5d94-ae8b-62d500e6042e
- **Shirlly Focus Group Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/c09f288e-fcb9-5d94-ae8b-62d500e6042e

## Risk signals

- **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/28294

## 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 Hongmei** — https://whiteintel.dev/entity/b7cac13e-3ca5-5fe7-9fea-a1ad43340a27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li Hongmei**. Human view: https://whiteintel.dev/entity/b7cac13e-3ca5-5fe7-9fea-a1ad43340a27 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7cac13e-3ca5-5fe7-9fea-a1ad43340a27._

_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"._