---
title: "LEI LI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e393278e-82d6-588a-9ff0-2d484e995d08
json: https://whiteintel.dev/api/public/dossier/e393278e-82d6-588a-9ff0-2d484e995d08
identifier: icij:icijol-12207174
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEI LI

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12207174`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e393278e-82d6-588a-9ff0-2d484e995d08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e393278e-82d6-588a-9ff0-2d484e995d08  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEI LI** — ICIJ Offshore Leaks · `icij:icijol-13003922` — https://whiteintel.dev/entity/638ff366-5915-5f7a-bf89-49d6cc8cac82
- **LEI Li** — ICIJ Offshore Leaks · `icij:icijol-55029` — https://whiteintel.dev/entity/9a6394e6-8342-5e97-915f-c41eafbed73b
- **Lei Li** — OpenOwnership · `oo-person:GB-COH-PER-15588200-VL7P3HEs2vFAK52iB_GxsUUOyOY` — https://whiteintel.dev/entity/6e00b88f-5932-5b5d-bd1f-7136e89aaaf7

## Ownership & control

### Holdings / subsidiaries

- **SOUTH PACIFIC INVESTMENT GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/5d1254ac-52af-5b53-98ab-e36361a93a5b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12207174

## 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 **LEI LI** — https://whiteintel.dev/entity/e393278e-82d6-588a-9ff0-2d484e995d08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEI LI**. Human view: https://whiteintel.dev/entity/e393278e-82d6-588a-9ff0-2d484e995d08 · Structured JSON: https://whiteintel.dev/api/public/dossier/e393278e-82d6-588a-9ff0-2d484e995d08._

_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"._