---
title: "Lü Jian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0b8c197-80d1-4b98-a3cd-e5a731c57fe3
json: https://whiteintel.dev/api/public/dossier/f0b8c197-80d1-4b98-a3cd-e5a731c57fe3
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lü Jian

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0b8c197-80d1-4b98-a3cd-e5a731c57fe3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0b8c197-80d1-4b98-a3cd-e5a731c57fe3  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/910915ff-533d-4815-bb4e-667345064538)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/cn-npc-wik-e8288c81c6ab6fdfbd03b850874db7c43777a24b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lü Jian**. Human view: https://whiteintel.dev/entity/f0b8c197-80d1-4b98-a3cd-e5a731c57fe3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0b8c197-80d1-4b98-a3cd-e5a731c57fe3._

_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"._