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

What is Zhang Yong's risk level?

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

Where does Zhang Yong appear across sources?

Zhang Yong is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Zhang Yong

Name: Zhang Yong — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Zhang Yong, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Zhang Yong controls or directs 1 company (GB).

/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

Zhang Yong
- CISDI UK LIMITED· beneficial owner· via CH PSC

/03

Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CISDI UK LIMITED

Xu Canbeneficial owner
Mr John Graham Lesterbeneficial owner
Mr Hu Zhichunbeneficial owner
Liu Yongbeneficial owner
Mr Jianwu Yubeneficial owner
Ms Ningchuan Yangbeneficial owner
Zhang Yongbeneficial owner
Lyu Shuangbeneficial owner
Xu Canbeneficial owner
Liu Yongbeneficial owner
Mr John Graham Lesterbeneficial owner
Cbx Managementbeneficial owner
Mr Jianwu Yubeneficial owner
Ms Ningchuan Yangbeneficial owner
Mr Hu Zhichunbeneficial owner

/04

Sanctions & PEP screening

Name match — unverified

5 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Zhang Yong. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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