---
title: "Xia Li — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e678a398-6db0-4e28-b0f4-0cd70a879d5e
json: https://whiteintel.dev/api/public/dossier/e678a398-6db0-4e28-b0f4-0cd70a879d5e
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Xia Li

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e678a398-6db0-4e28-b0f4-0cd70a879d5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e678a398-6db0-4e28-b0f4-0cd70a879d5e  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/9cea0ca1-3f9d-4799-b531-d7281af04eb0)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/cn-npc-wik-1241cec63299f2e6f9cff9549fc84bf56f45794d/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Xia Li**. Human view: https://whiteintel.dev/entity/e678a398-6db0-4e28-b0f4-0cd70a879d5e · Structured JSON: https://whiteintel.dev/api/public/dossier/e678a398-6db0-4e28-b0f4-0cd70a879d5e._

_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"._