Name: ZHANG YIII LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZHANG YIII LTD, Company, GB

Question 1

Who owns ZHANG YIII LTD?

Accepted Answer

In the current sources, ZHANG YIII LTD is connected to Yi Zhang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZHANG YIII LTD's risk level?

Accepted Answer

WhiteIntel flags ZHANG YIII LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZHANG YIII LTD appear across sources?

Accepted Answer

ZHANG YIII LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ZHANG YIII LTD

Ownership & control

Company profile· live · Companies House

ZHANG YIII LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House