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Mrs Lili Tao

Sanction-linked entity

Mrs Lili Tao is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mrs Lili Tao				[sources]
Birth date	1955-02				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Lili				[sources]
Last name	Tao				[sources]
Title	Mrs				[sources]
Address	Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY				[sources]
Last change	2024-10-01	Last processed	2024-10-21	First seen	2024-09-30

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging66,566

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

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