No ownership or control links for Mr Yi Li are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Yi Li's risk level?

WhiteIntel flags Mr Yi Li as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Yi Li appear across sources?

Mr Yi Li is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Yi Li

Name: Mr Yi Li — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Yi Li, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Yi Li controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Yi Li
- SUNTANG INTERNATIONAL LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SUNTANG INTERNATIONAL LIMITED

CRYSTAL CLOVER LTDbeneficial owner
KAREN HARDY STUDIOS LIMITEDbeneficial owner
Mr Yi Libeneficial owner
Ms Maika Kinoshitabeneficial owner
Ms Yinzhu Linbeneficial owner
CRYSTAL CLOVER LTDbeneficial owner
KAREN HARDY STUDIOS LIMITEDbeneficial owner
Ms Maika Kinoshitabeneficial owner
Ms Yinzhu Linbeneficial owner
CHRISANNE CLOVER LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Yi Li. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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