No ownership or control links for SHENG ZHOU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SHENG ZHOU's risk level?

WhiteIntel flags SHENG ZHOU as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHENG ZHOU appear across sources?

SHENG ZHOU is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

SHENG ZHOU

Name: SHENG ZHOU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHENG ZHOU, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

SHENG ZHOU is a Company registered in US 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.

Holdings / subsidiaries

SHENG ZHOU
- ACTION ACQUISITION CORP· tenpercentowner· via SEC EDGAR
- DATA STORAGE CONSULTING SERVICES, INC.· officer· via SEC EDGAR

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Directorship network

17 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.

ACTION ACQUISITION CORP

KNOX THOMAS Jdirector
MULLIN ARTHUR Wdirector
LU XIANGYANGdirector
ZHUO GEN WEIdirector
MA JUNNINGdirector
MA JUNNINGofficer
MA JUNNINGtenpercentowner
ZHANG DENGFENGtenpercentowner
SIMPSON MORGANdirector
GOLDEN GRAND ENTERPRISES, LTD.tenpercentowner
APOLLO ENTERPRISES INTERNATIONAL, INC.tenpercentowner
XU GUANGNINGofficer

DATA STORAGE CONSULTING SERVICES, INC.

BURMAN JANdirector
MEUSE JOSEPH Jdirector
BELMONT PARTNERS, LLCtenpercentowner
MEUSE JOSEPH Jofficer
MEUSE JOSEPH Jtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHENG ZHOU. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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