---
title: "LI ZONGKUI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7ea6630-560e-5378-bdca-eb4b70f99786
json: https://whiteintel.dev/api/public/dossier/c7ea6630-560e-5378-bdca-eb4b70f99786
identifier: icij:icijol-12187852
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LI ZONGKUI

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12187852`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7ea6630-560e-5378-bdca-eb4b70f99786  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7ea6630-560e-5378-bdca-eb4b70f99786  

## Ownership & control

### Holdings / subsidiaries

- **TWINKLE STARS INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/12838c3e-e8f8-52b8-b005-cb96247c9948

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12187852

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LI ZONGKUI**. Human view: https://whiteintel.dev/entity/c7ea6630-560e-5378-bdca-eb4b70f99786 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7ea6630-560e-5378-bdca-eb4b70f99786._

_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"._