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

What is Zicong Ma's risk level?

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

Where does Zicong Ma appear across sources?

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

LIVE · CORPUS

PersonLow

Zicong Ma

Name: Zicong Ma — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Zicong Ma, Person, CN

Zicong Ma — Chinese person (oo-person:GB-COH-PER-15252306-5fHd3-ZLbbOCCacSzyFjJaaFViU). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: CN

/02

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

Zicong Ma
- SMART ZC LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Zicong Ma — 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 Zicong Ma 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 Zicong Ma is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Zicong Ma?: No ownership or control links for Zicong Ma are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Zicong Ma's risk level?: WhiteIntel flags Zicong Ma as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Zicong Ma appear across sources?: Zicong Ma 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 Zicong Ma. 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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