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?

WhiteIntel flags Zhang Yi as low risk on 4 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Zhang Yi appear across sources?

Zhang Yi is resolved across ICIJ Offshore Leaks, OpenOwnership, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 21

An absent edge means not yet observed — never does not exist.

PersonLow

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, CN

Zhang Yi — Chinese person (oo-person:GB-COH-PER-07383433-WMLT0TGERRZGB4XffP-8c1lcO2Y). 4 sanctions/PEP signals, 1 holding. Cited to 1 registry.

controls 1 company · 3 sources

Ownership graph Export .md

JSON / MCPsample

Politically exposed person

Politically exposed: a screening signal for enhanced due diligence, not a finding of wrongdoing.

Named in 16 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 3 sources
Risk: Low
Jurisdiction: CN
Flags: PEP

/02

Politically exposed person

PEP

MediumPolitically Exposed Personvia resolved record

Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 16 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Also appears in

OpenOwnership · opensanctions_pep

The same real-world entity, resolved across sources.

/05

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
- GAIA MATERIAL SCIENCE LIMITED· beneficial owner50%· via OpenOwnership

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 CN coverage

WHAT YOU CAN SEEFREE

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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.

/06

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.

●
GAIA MATERIAL SCIENCE LIMITED
Also holds roles at 2 other companies
- Yi Zhangbeneficial owner
- Zhang Yibeneficial owner

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

/07

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.

/08

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?: WhiteIntel flags Zhang Yi as low risk on 4 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Zhang Yi appear across sources?: Zhang Yi is resolved across ICIJ Offshore Leaks, OpenOwnership, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, 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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