---
title: "Liu Li — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba452065-5018-45bb-a17e-41db1dd4ea70
json: https://whiteintel.dev/api/public/dossier/ba452065-5018-45bb-a17e-41db1dd4ea70
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liu Li

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba452065-5018-45bb-a17e-41db1dd4ea70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba452065-5018-45bb-a17e-41db1dd4ea70  

## 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/10e34a0f-6f91-451a-922c-5c833deecd81)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/119482c8-b6a3-58ed-a00c-b3805ff954de)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2a68b4c9-b245-5e7d-b15d-edf315cbf615)

## Risk signals

- **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/Q9110240/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Li**. Human view: https://whiteintel.dev/entity/ba452065-5018-45bb-a17e-41db1dd4ea70 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba452065-5018-45bb-a17e-41db1dd4ea70._

_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"._