Who owns ZHANG JU PING?

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

What is ZHANG JU PING's risk level?

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

Where does ZHANG JU PING appear across sources?

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

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ZHANG JU PING

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

ZHANG JU PING — Chinese company (icij:icijol-12170560). 2 holdings. Cited to 1 registry.

ICIJ icijol-12170560Organization

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

ZHANG JU PING
- TOTAL SUMMIT TECHNOLOGY LIMITED· shareholder of
- TRUMP BEST HOLDINGS LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZHANG JU PING — 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 ZHANG JU PING 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

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

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

/02

People & control

2 parties · 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.

●
TOTAL SUMMIT TECHNOLOGY LIMITED
Also holds roles at 3 other companies
- FAME ROUTE GROUP LIMITEDshareholder of
- TRUMP BEST HOLDINGS LTD.shareholder of
- XIONG WEIshareholder of
●
TRUMP BEST HOLDINGS LTD.
Also holds roles at 1 other company
- Zhang Ju Pingbeneficiary of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

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