---
title: "Li Fan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9bc8cd5-9cbe-582b-9708-fb4f929cc4cf
json: https://whiteintel.dev/api/public/dossier/f9bc8cd5-9cbe-582b-9708-fb4f929cc4cf
identifier: oo-person:GB-COH-PER-08992955-ZhZw_7U5nnKnhTZMM0-Iy64e5-I
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Li Fan

**Type:** Person  
**Jurisdiction:** CN  
**Identifier:** `oo-person:GB-COH-PER-08992955-ZhZw_7U5nnKnhTZMM0-Iy64e5-I`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9bc8cd5-9cbe-582b-9708-fb4f929cc4cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9bc8cd5-9cbe-582b-9708-fb4f929cc4cf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LI FAN** — ICIJ Offshore Leaks · `icij:icijol-73944` — https://whiteintel.dev/entity/fb81a66a-b7aa-5a47-aab3-9fcda850434a
- **Li Fan** — ICIJ Offshore Leaks · `icij:icijol-12204314` — https://whiteintel.dev/entity/a05355d3-e05d-594f-8a7d-ce551831efda
- **Li Fan** — OpenOwnership · `oo-person:GB-COH-PER-10414329-ndZiDiB9FOdX5wbtZNkvjUot_Pw` — https://whiteintel.dev/entity/3da268b0-9551-516d-904a-34496e6a3e87
- **Li Fan** — OpenOwnership · `oo-person:GB-COH-PER-10414266-8tACpBmgln5EiHlHlezn7YkxdNw` — https://whiteintel.dev/entity/d28aeec1-318b-55c4-ba80-53c06487e50d
- **Li Fan** — OpenOwnership · `oo-person:GB-COH-PER-06465918-LFTB9rX5r1mEuYngQshET_c6rbI` — https://whiteintel.dev/entity/96a3fc3e-5d2f-5e36-9717-fd8ff06ad92e

## Ownership & control

### Holdings / subsidiaries

- **NINGBO MATEYNESS HOUSEWARE CO., LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/46d14a23-0f41-529a-a19c-c34dfcbafa5e

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Fan** — https://whiteintel.dev/entity/f9bc8cd5-9cbe-582b-9708-fb4f929cc4cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li Fan**. Human view: https://whiteintel.dev/entity/f9bc8cd5-9cbe-582b-9708-fb4f929cc4cf · Structured JSON: https://whiteintel.dev/api/public/dossier/f9bc8cd5-9cbe-582b-9708-fb4f929cc4cf._

_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"._