- Sources fused
- 1
- Resolved records
- 21
An absent edge means not yet observed — never does not exist.
Zhang Yan
Zhang Yan — Chinese person (oo-person:GB-COH-PER-08508783-CGXGPRxcrygVc7QrK5fb1zUem8c). 3 sanctions/PEP signals, 1 holding. Cited to 1 registry.
Politically exposed: a screening signal for enhanced due diligence, not a finding of wrongdoing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 4 sources
- Risk
- Low
- Jurisdiction
- CN
- Flags
- PEP
Politically exposed person
PEP- Category
- gov.legislative, gov.national
A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 16 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- ZHANG Yanicij:icijol-51216
- ZHANG YANicij:icijol-12100901
- ZHANG YANicij:icijol-12181996
- ZHANG YANicij:icijol-12183634
- ZHANG YANicij:icijol-12186243
- ZHANG YANicij:icijol-12186382
- ZHANG YANicij:icijol-12187247
- ZHANG YANicij:icijol-12209131
- ZHANG YANicij:icijol-12211370
- ZHANG YANicij:icijol-12186467
- ZHANG YANicij:icijol-12185827
- ZHANG Yanicij:icijol-85788
- ZHANG YANicij:icijol-82039
- Zhang Yanicij:icijol-21940
- ZHANG YANicij:icijol-12211305
- ZHANG YANicij:icijol-12193570
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership · opensanctions_pep · wikidata_pep- Zhang YanOpenOwnership · oo-person:GB-COH-PER-09736630-T46v4j56gvHxN9HksV8e_8ZAB0Y
- Zhang Yanopensanctions_pep ·
- Zhang Yanopensanctions_pep ·
- Zhang YanOpenOwnership · oo-person:GB-COH-PER-09594305-kFKK6lBLeiyVkJF_9-OYcTBr5eo
- Zhang Yanwikidata_pep · wd:Q11066611
The same real-world entity, resolved across sources.
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.
None in current sources.
- Zhang Yan
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Zhang Yan — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Zhang Yan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CN coverage4 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 Zhang Yan is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- NELSON INVEST-DEVELOPMENT CO., LIMITEDAlso holds roles at 2 other companies
- Ms Ping Zhangbeneficial owner
- Zhang Yanbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified4 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.
Common questions
- Who owns Zhang Yan?
- What is Zhang Yan's risk level?
- Where does Zhang Yan appear across sources?