---
title: "Xia Li — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0dbbf07-edaa-4a19-af16-a85ad8f2f8be
json: https://whiteintel.dev/api/public/dossier/c0dbbf07-edaa-4a19-af16-a85ad8f2f8be
identifier: psc:CM7gCyMTf0tbNB72zFiFJyRKTfk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Xia Li

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:CM7gCyMTf0tbNB72zFiFJyRKTfk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0dbbf07-edaa-4a19-af16-a85ad8f2f8be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0dbbf07-edaa-4a19-af16-a85ad8f2f8be  

## Ownership & control

### Holdings / subsidiaries

- **TA-DA CRYSTAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/608ea007-4ebd-50f1-b784-a457cf6cf204

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/e678a398-6db0-4e28-b0f4-0cd70a879d5e)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Xia Li**. Human view: https://whiteintel.dev/entity/c0dbbf07-edaa-4a19-af16-a85ad8f2f8be · Structured JSON: https://whiteintel.dev/api/public/dossier/c0dbbf07-edaa-4a19-af16-a85ad8f2f8be._

_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"._