---
title: "FRANK JEAN LI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcccc9aa-7da2-5c9a-b6bb-33a0d3d073ef
json: https://whiteintel.dev/api/public/dossier/dcccc9aa-7da2-5c9a-b6bb-33a0d3d073ef
identifier: icij:icijol-26027
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRANK JEAN LI

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-26027`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcccc9aa-7da2-5c9a-b6bb-33a0d3d073ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcccc9aa-7da2-5c9a-b6bb-33a0d3d073ef  

## Ownership & control

### Holdings / subsidiaries

- **COVA INTERNATIONAL ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/da5297e8-6923-5ce7-b2a2-23cc8fbec30b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26027

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK JEAN LI**. Human view: https://whiteintel.dev/entity/dcccc9aa-7da2-5c9a-b6bb-33a0d3d073ef · Structured JSON: https://whiteintel.dev/api/public/dossier/dcccc9aa-7da2-5c9a-b6bb-33a0d3d073ef._

_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"._