Who owns RONGHUI ZHANG?

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

What is RONGHUI ZHANG's risk level?

RONGHUI ZHANG has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RONGHUI ZHANG appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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RONGHUI ZHANG

Name: RONGHUI ZHANG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RONGHUI ZHANG, Person, CY

UnscoredPersonCY

controls 14 companies

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 14 companies
Jurisdiction: CY

/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

RONGHUI ZHANG
- CELERFINE LIMITED· Director· via Cyprus DRCOR
- OMNIBIT LIMITED· Director· via Cyprus DRCOR
- BIODULA LIMITED· Director· via Cyprus DRCOR
- DERMISAIR LIMITED· Director· via Cyprus DRCOR
- ENDOANIC LIMITED· Director· via Cyprus DRCOR
- HERBASA LIMITED· Director· via Cyprus DRCOR
- MAXANIC LIMITED· Director· via Cyprus DRCOR
- THIOCELE LIMITED· Director· via Cyprus DRCOR
- PALEOPNEA LIMITED· Director· via Cyprus DRCOR
- MULTILAN LIMITED· Director· via Cyprus DRCOR
- QUALMAN LIMITED· Director· via Cyprus DRCOR
- FINEGENIC LIMITED· Director· via Cyprus DRCOR
- TOPIACONNECT LIMITED· Director· via Cyprus DRCOR
- ELINET RAIF V.C.I.C. PLC· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RONGHUI ZHANG — 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 RONGHUI ZHANG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

14 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.

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BIODULA LIMITED
Also holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- HAO ZHIDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
CELERFINE LIMITED
Also holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- HAO ZHIDirector
- ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛDirector
●
DERMISAIR LIMITED
Also holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- HAO ZHIDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
ELINET RAIF V.C.I.C. PLC
Also holds roles at 3 other companies
- BEILEI ZHANGDirector
- BRENA SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣDirector
●
ENDOANIC LIMITED
Also holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- HAO ZHIDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
FINEGENIC LIMITED
Also holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- HAO ZHIDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
HERBASA LIMITED
Also holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- HAO ZHIDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
MAXANIC LIMITED
Also holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- HAO ZHIDirector
- ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥDirector
●
MULTILAN LIMITED
Also holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- HAO ZHIDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
OMNIBIT LIMITED
Also holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥDirector
●
PALEOPNEA LIMITED
Also holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- HAO ZHIDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
QUALMAN LIMITED
Also holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- HAO ZHIDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
THIOCELE LIMITED
Also holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- HAO ZHIDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
TOPIACONNECT LIMITED
Also holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- HAO ZHIDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RONGHUI 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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