Who owns Mrs Dan Zhao?

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

What is Mrs Dan Zhao's risk level?

WhiteIntel flags Mrs Dan Zhao as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Dan Zhao appear across sources?

Mrs Dan Zhao is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Dan Zhao

Name: Mrs Dan Zhao — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Dan Zhao, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Dan Zhao controls or directs 1 company (GB).

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Dan Zhao
- MOONLIGHT HOLDINGS LEICESTER LTD· beneficial owner37.5%· via CH PSC

/03

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MOONLIGHT HOLDINGS LEICESTER LTD

Mrs Dan Zhaobeneficial owner
Mr Aftab Survebeneficial owner
PHOENIX ROYALE LTDbeneficial owner
Mr Aftab Survebeneficial owner
AHMED & SURVE LIMITEDbeneficial owner
AHMED & SURVE LIMITEDbeneficial owner
Mr Adam Survebeneficial owner
PHOENIX ROYALE LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Dan Zhao. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…