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

What is ZHANG YI's risk level?

ZHANG YI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZHANG YI appear across sources?

ZHANG YI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ZHANG YI

Name: ZHANG YI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZHANG YI, Person, ES

ZHANG YI — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/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

ZHANG YI
- RUIYI GLOBAL SL· Joint and several administrator· via borme
- HANFU DUMPLINGS SL· Joint and several administrator· via borme

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

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 ZHANG YI is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ZHANG YI → HANFU DUMPLINGS SL
Registry-recorded Joint and several administrator relationship, effective 13 Aug 2026.
13 Aug 2026
borme
ZHANG YI → RUIYI GLOBAL SL
Registry-recorded Joint and several administrator relationship, effective 31 Dec 2025.
31 Dec 2025
borme

/04

People & control

2 parties · 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.

●
HANFU DUMPLINGS SL
Also holds roles at 1 other company
- WANG MENGDIJoint and several administrator
●
RUIYI GLOBAL SL
Also holds roles at 1 other company
- BAO RUIRUIJoint and several administrator

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Sanctions & PEP screening

Name match — unverified

4 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/06

Common questions

Who owns ZHANG YI?: No ownership or control links for ZHANG YI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ZHANG YI's risk level?: ZHANG YI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZHANG YI appear across sources?: ZHANG YI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZHANG YI. 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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