---
title: "LI SHENG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeff04f9-8d9b-5080-8380-3c0ad32bac2a
json: https://whiteintel.dev/api/public/dossier/eeff04f9-8d9b-5080-8380-3c0ad32bac2a
identifier: icij:icijol-12206115
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LI SHENG

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12206115`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eeff04f9-8d9b-5080-8380-3c0ad32bac2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeff04f9-8d9b-5080-8380-3c0ad32bac2a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LI SHENG** — ICIJ Offshore Leaks · `icij:icijol-12184757` — https://whiteintel.dev/entity/97799b61-7224-5d78-8f9f-80abc2615904
- **LI SHENG** — ICIJ Offshore Leaks · `icij:icijol-12225161` — https://whiteintel.dev/entity/e2f58645-c95b-5c06-b044-ae3a7206206f
- **Li Sheng** — opensanctions_pep · `—` — https://whiteintel.dev/entity/88c723a6-a89a-4e0d-b030-3f9781e99af8
- **Li Sheng** — wikidata_pep · `wd:Q9208035` — https://whiteintel.dev/entity/97a7b562-8c86-5817-9b4e-5e7bbcb56429

## Ownership & control

### Holdings / subsidiaries

- **ORIENT FUTURE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8915282-fcd3-5a2f-bfca-8a0d51c593c1

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12206115

## 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 **LI SHENG** — https://whiteintel.dev/entity/eeff04f9-8d9b-5080-8380-3c0ad32bac2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LI SHENG**. Human view: https://whiteintel.dev/entity/eeff04f9-8d9b-5080-8380-3c0ad32bac2a · Structured JSON: https://whiteintel.dev/api/public/dossier/eeff04f9-8d9b-5080-8380-3c0ad32bac2a._

_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"._