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

What is Zhuoya Wu's risk level?

Zhuoya Wu 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 Zhuoya Wu appear across sources?

Zhuoya Wu is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Zhuoya Wu

Name: Zhuoya Wu — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Zhuoya Wu, Person, EE

Zhuoya Wu — EE person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 companies
Jurisdiction: EE

/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

Zhuoya Wu
- Hiina kann OÜ· Juhatuse liige· via estonia_ariregister
- Hiina Kruus OÜ· Juhatuse liige· via estonia_ariregister
- Hiina Kulp OÜ· Juhatuse liige· via estonia_ariregister
- Hiina kultuuri klubi· Juhatuse liige· via estonia_ariregister
- Hiina Lugu OÜ· Juhatuse liige· via estonia_ariregister
- Hiina Pada OÜ· Juhatuse liige· via estonia_ariregister
- Hiina Pann OÜ· Juhatuse liige· via estonia_ariregister
- Hiina Pott OÜ· Juhatuse liige· via estonia_ariregister
- MAMAHUHU OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Three Tigers· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister

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

Explore EE 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 Zhuoya Wu is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
Hiina kann OÜ
Also holds roles at 2 other companies
- Kristjan VegesJuhatuse liige
- Kristjan Vegesbeneficial owner
●
Hiina Kruus OÜ
Also holds roles at 2 other companies
- Kristjan VegesJuhatuse liige
- Kristjan Vegesbeneficial owner
●
Hiina Kulp OÜ
Also holds roles at 2 other companies
- Kristjan VegesJuhatuse liige
- Kristjan Vegesbeneficial owner
●
Hiina kultuuri klubi
Also holds roles at 2 other companies
- Annika TikoJuhatuse liige
- Annika Tikobeneficial owner
●
Hiina Lugu OÜ
Also holds roles at 2 other companies
- Kristjan VegesJuhatuse liige
- Kristjan Vegesbeneficial owner
●
Hiina Pada OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Kristjan VegesJuhatuse liige
- Kristjan Vegesbeneficial owner
●
Hiina Pann OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Kristjan VegesJuhatuse liige
- Kristjan Vegesbeneficial owner
●
Hiina Pott OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Kristjan VegesJuhatuse liige
- Kristjan Vegesbeneficial owner
●
Osaühing Three Tigers
Also holds roles at 1 other company
- Fan YangJuhatuse liige

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

/04

Common questions

Who owns Zhuoya Wu?: No ownership or control links for Zhuoya Wu are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Zhuoya Wu's risk level?: Zhuoya Wu 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 Zhuoya Wu appear across sources?: Zhuoya Wu is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Zhuoya Wu. 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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