---
title: "LI XIAO PING ??? — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d23ace95-4e0f-5c76-89aa-172eccbee38b
json: https://whiteintel.dev/api/public/dossier/d23ace95-4e0f-5c76-89aa-172eccbee38b
identifier: icij:icijol-82385
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LI XIAO PING ???

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-82385`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d23ace95-4e0f-5c76-89aa-172eccbee38b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d23ace95-4e0f-5c76-89aa-172eccbee38b  

## Ownership & control

### Holdings / subsidiaries

- **BROAD OCEAN INVESTMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/0d95af91-4cf3-593e-9eb5-fb1f6abfdeab
- **BROAD OCEAN INVESTMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d95af91-4cf3-593e-9eb5-fb1f6abfdeab
- **SOUTH SMART INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/3be98345-42ea-59bc-af52-249e4abb3f8f
- **LUCK SEA INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/7fadf16e-8bbd-5968-97cf-352043584267
- **EXCELLENCE EFFORT PROPERTY DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/958f70b5-6acc-5334-8ce2-be69b59fa2f8
- **TOP GATE INVESTMENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c4769122-df1a-5ef9-a803-abef71496ff4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82385

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LI XIAO PING ???**. Human view: https://whiteintel.dev/entity/d23ace95-4e0f-5c76-89aa-172eccbee38b · Structured JSON: https://whiteintel.dev/api/public/dossier/d23ace95-4e0f-5c76-89aa-172eccbee38b._

_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"._