---
title: "ZHENG HAO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85bba8a5-c020-5a48-b5a6-4f92a71b67a9
json: https://whiteintel.dev/api/public/dossier/85bba8a5-c020-5a48-b5a6-4f92a71b67a9
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# ZHENG HAO

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/85bba8a5-c020-5a48-b5a6-4f92a71b67a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85bba8a5-c020-5a48-b5a6-4f92a71b67a9  

## Ownership & control

### Holdings / subsidiaries

- **EVEBOT ESPAÑA SL** (Sole administrator) — https://whiteintel.dev/entity/ca8688d4-331b-505a-ac4d-efbf94542311

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1126429d-716a-421e-9b96-a71feeedf9ef)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/84eed22a-ca05-4301-9cf3-b1c7d108eb67)

## Provenance

- borme — https://www.boe.es/datosabiertos/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ZHENG HAO** — https://whiteintel.dev/entity/85bba8a5-c020-5a48-b5a6-4f92a71b67a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZHENG HAO**. Human view: https://whiteintel.dev/entity/85bba8a5-c020-5a48-b5a6-4f92a71b67a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/85bba8a5-c020-5a48-b5a6-4f92a71b67a9._

_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"._