Who owns XIUJUAN ZHANG?

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

What is XIUJUAN ZHANG's risk level?

WhiteIntel flags XIUJUAN ZHANG as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does XIUJUAN ZHANG appear across sources?

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

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Legal entityMedium

XIUJUAN ZHANG

Name: XIUJUAN ZHANG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XIUJUAN ZHANG, Organization, MT

XIUJUAN ZHANG — Maltese company (icij:icijol-56094389). 2 holdings. Cited to 1 registry.

ICIJ icijol-56094389Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

XIUJUAN ZHANG
- W. INTERNATIONAL TRADING LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for XIUJUAN ZHANG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
W. INTERNATIONAL TRADING LIMITED
Also holds roles at 3 other companies
- ANZHOU WANGdirector of
- ANZHOU WANGlegal representative of
- ANZHOU WANGshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of XIUJUAN ZHANG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on XIUJUAN ZHANG is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns XIUJUAN ZHANG?: No ownership or control links for XIUJUAN ZHANG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is XIUJUAN ZHANG's risk level?: WhiteIntel flags XIUJUAN ZHANG as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XIUJUAN ZHANG appear across sources?: XIUJUAN ZHANG is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XIUJUAN ZHANG. 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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