Skip to content
WhiteIntel
Home
LIVE · CORPUS
Coverage — measured
Sources fused
1
Resolved records
21

An absent edge means not yet observed — never does not exist.

PersonLow

Zheng Wang

Zheng Wang — Chinese person (oo-person:GB-COH-PER-15775043-9hdvqyC-b0U2yPa5P7tcgKks7B4). 1 sanctions/PEP signal, 1 holding. Cited to 1 registry.

controls 1 company · 2 sources

Ownership graph Export .md
JSON / MCPsample
High-risk entity — WANTED

Controls or directs 1 company in the resolved graph.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
1 company
Appears in
2 sources
Risk
Low
Jurisdiction
CN
Flags
WANTED
/02

Also appears in

OpenOwnership · opensanctions_crime

The same real-world entity, resolved across sources.

/03

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

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

Monitoring

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

Explore CN coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

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

/04

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.

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

/05

Sanctions & watchlists

Evidence-grounded
WANTEDvia resolved record

Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/07

Common questions

Who owns Zheng Wang?
No ownership or control links for Zheng Wang are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Zheng Wang's risk level?
WhiteIntel flags Zheng Wang as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Zheng Wang appear across sources?
Zheng Wang is resolved across OpenOwnership, opensanctions_crime into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…