---
title: "Zhongbiao ZHU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab8c24a7-e644-48ba-9c95-375df1f76821
json: https://whiteintel.dev/api/public/dossier/ab8c24a7-e644-48ba-9c95-375df1f76821
jurisdiction: KH
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zhongbiao ZHU

**Type:** Person  
**Jurisdiction:** KH  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab8c24a7-e644-48ba-9c95-375df1f76821  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab8c24a7-e644-48ba-9c95-375df1f76821  

## 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.

- **SANCTIONED** — [UK OFSI sanctions listing: Zhongbiao ZHU](https://whiteintel.dev/entity/447a92f9-4a64-5e22-98c9-ecea9db923c0)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-DVQBBhLWDKypMt6HLNYEux/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zhongbiao ZHU**. Human view: https://whiteintel.dev/entity/ab8c24a7-e644-48ba-9c95-375df1f76821 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab8c24a7-e644-48ba-9c95-375df1f76821._

_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"._