Who owns SHUZHEN WANG?

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

What is SHUZHEN WANG's risk level?

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

Where does SHUZHEN WANG appear across sources?

SHUZHEN WANG is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

SHUZHEN WANG

Name: SHUZHEN WANG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHUZHEN WANG, Organization, CN

SHUZHEN WANG — Chinese company (icij:icijol-56094210). 2 holdings. Cited to 1 registry.

ICIJ icijol-56094210Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SHUZHEN WANG
- BEST MARITIME LTD· director of

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

Explore CN coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SHUZHEN WANG is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
BEST MARITIME LTD
Also holds roles at 2 other companies
- REUBEN MIFSUDliquidator of
- WENZHI YUshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SHUZHEN WANG?: No ownership or control links for SHUZHEN WANG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SHUZHEN WANG's risk level?: WhiteIntel flags SHUZHEN WANG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHUZHEN WANG appear across sources?: SHUZHEN WANG is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHUZHEN WANG. 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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