---
title: "LI LAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c376d42a-28a4-582c-905a-e5015fc66e53
json: https://whiteintel.dev/api/public/dossier/c376d42a-28a4-582c-905a-e5015fc66e53
identifier: icij:icijol-94634
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LI LAN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-94634`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c376d42a-28a4-582c-905a-e5015fc66e53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c376d42a-28a4-582c-905a-e5015fc66e53  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LI LAN** — ICIJ Offshore Leaks · `icij:icijol-12170427` — https://whiteintel.dev/entity/71e052dd-dc5f-5be5-8264-ce60543dbea7
- **LI LAN** — ICIJ Offshore Leaks · `icij:icijol-12206079` — https://whiteintel.dev/entity/c651b9ac-ad43-5829-a938-594b0b5e4b7c
- **Li Lan** — opensanctions_pep · `—` — https://whiteintel.dev/entity/65171da2-1536-4407-961f-e98405bbbaa0
- **Li Lan** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d75eecd9-21a6-4733-9cac-11ccd131bda6

## Ownership & control

### Holdings / subsidiaries

- **WEALTHY EAGLE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/03c7647a-507b-5e5f-97a5-85bf83617f7f
- **WEALTHY EAGLE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/03c7647a-507b-5e5f-97a5-85bf83617f7f

## 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)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/94634

## 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 LAN** — https://whiteintel.dev/entity/c376d42a-28a4-582c-905a-e5015fc66e53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LI LAN**. Human view: https://whiteintel.dev/entity/c376d42a-28a4-582c-905a-e5015fc66e53 · Structured JSON: https://whiteintel.dev/api/public/dossier/c376d42a-28a4-582c-905a-e5015fc66e53._

_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"._