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ZHANG Song-Yi

High
OrganizationHK
/01

At a glance

Dimensions on file
Subsidiaries
23

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

ZHANG Song-Yi is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

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.

Owners / controllers

None in current sources.

/04

Directorship network

41 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.

Woo Foong Hong Limited
Mandra Forestry Holdings Limited
Mandra Forestry Finance Limited
Mandra Forestry Anhui Limited
Mandra Forestry China Limited
Yantan Forest & Paper Limited
Haton Polymer & Fibre Limited
Mandra Coal Limited
Mandra Mines Limited
Mandra Wind Limited
Mandra Plantations Limited
Mandra Capital Finance Limited
Mandra Silicon Limited
Mandra Esop Limited
Mandra Ferrous Limited
ZZ Holdings Limited
Jianshan Ferrous Limited
Mandra Agro Limited
Mandra Applied Materials Limited
Mandra Plantations PNG Limited
Mandarin Courtyard Limited
Mandra Glass Limited

Community intel

Crowd leads · unverified

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

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