---
title: "Zhongbiao ZHU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/447a92f9-4a64-5e22-98c9-ecea9db923c0
json: https://whiteintel.dev/api/public/dossier/447a92f9-4a64-5e22-98c9-ecea9db923c0
identifier: uk:17147
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zhongbiao ZHU

**Type:** Person  
**Identifier:** `uk:17147`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/447a92f9-4a64-5e22-98c9-ecea9db923c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/447a92f9-4a64-5e22-98c9-ecea9db923c0  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/ab8c24a7-e644-48ba-9c95-375df1f76821)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Zhongbiao ZHU

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zhongbiao ZHU**. Human view: https://whiteintel.dev/entity/447a92f9-4a64-5e22-98c9-ecea9db923c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/447a92f9-4a64-5e22-98c9-ecea9db923c0._

_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"._