---
title: "SI CI ZHU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ba08c3b-2fee-48a4-a40b-e6240f6955cd
json: https://whiteintel.dev/api/public/dossier/6ba08c3b-2fee-48a4-a40b-e6240f6955cd
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# SI CI ZHU

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6ba08c3b-2fee-48a4-a40b-e6240f6955cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ba08c3b-2fee-48a4-a40b-e6240f6955cd  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-si-ci-zhu-10301-staten-island/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SI CI ZHU**. Human view: https://whiteintel.dev/entity/6ba08c3b-2fee-48a4-a40b-e6240f6955cd · Structured JSON: https://whiteintel.dev/api/public/dossier/6ba08c3b-2fee-48a4-a40b-e6240f6955cd._

_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"._