---
title: "ZHANG LILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/409b312b-7a92-507c-ba4e-cfbe85e1b206
json: https://whiteintel.dev/api/public/dossier/409b312b-7a92-507c-ba4e-cfbe85e1b206
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# ZHANG LILI

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/409b312b-7a92-507c-ba4e-cfbe85e1b206  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/409b312b-7a92-507c-ba4e-cfbe85e1b206  

## Ownership & control

### Holdings / subsidiaries

- **SUSHI CAMPOS NORD SL(R.M. PALMA DE MALLORCA)** (Joint and several administrator) — https://whiteintel.dev/entity/61637f6d-a60b-5de9-b994-aeca8a462d3d
- **SAN JUAN TECHNICAL SERVICE SL** (Joint and several administrator) — https://whiteintel.dev/entity/129773ab-d83e-5a82-a9e5-8c826e0deb71

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/90fd68a5-5a49-4507-a458-4679e314a391)

## Provenance

- borme — https://www.boe.es/datosabiertos/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZHANG LILI**. Human view: https://whiteintel.dev/entity/409b312b-7a92-507c-ba4e-cfbe85e1b206 · Structured JSON: https://whiteintel.dev/api/public/dossier/409b312b-7a92-507c-ba4e-cfbe85e1b206._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._