ZHOU FENG CHEN
ZHOU FENG CHEN — Spanish person. 4 holdings. Cited to 1 registry.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 companies
- Jurisdiction
- ES
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.
- ZHOU FENG CHEN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZHOU FENG CHEN — 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 ZHOU FENG CHEN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES 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 ZHOU FENG CHEN is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Liquidator (joint and several) relationship, effective 27 May 2026.27 May 2026borme
- Registry-recorded Joint and several administrator relationship, effective 18 Feb 2026.18 Feb 2026borme
- Registry-recorded Joint and several administrator relationship, effective 18 Feb 2026.18 Feb 2026borme
- Registry-recorded Joint administrator relationship, effective 15 Dec 2025.15 Dec 2025borme
People & control
4 parties · 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.
- AV 168 SPORT COMPANY SLAlso holds roles at 1 other company
- TRUJILLO GARCIA VICENTELiquidator (joint and several)
- INVERSIONES FLORES DE SIL SLAlso holds roles at 5 other companies
- XIA XIAODONGJoint administrator
- GANGLIN QIUJoint administrator
- XU ZHOU ZERONGJoint administrator
- VEGA BUSINESS 2025 SLAlso holds roles at 2 other companies
- YE CHEN DANIELSole administrator
- YANG DEZHIJoint and several administrator
- VEGA GESTION 2025 SLAlso holds roles at 2 other companies
- YE CHEN DANIELSole administrator
- YANG DEZHIJoint and several administrator
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZHOU FENG CHEN?
- What is ZHOU FENG CHEN's risk level?
- Where does ZHOU FENG CHEN appear across sources?