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

What is YU ZHANG's risk level?

YU ZHANG 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 YU ZHANG appear across sources?

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

LIVE · CORPUS

PersonUnscored

YU ZHANG

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

YU ZHANG — Cyprus 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: CY

/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

YU ZHANG
- NISENTIAL CAPITAL LTD· Director· via Cyprus DRCOR
- ZO MARKETS LTD· Director· via Cyprus DRCOR

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

Explore CY 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 YU ZHANG is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
NISENTIAL CAPITAL LTD
Also holds roles at 4 other companies
- PAUL DAVID DALZIELDirector
- ΒΙΚΥ ΓΑΒΡΙΗΛΙΔΟΥDirector
- ΓΕΩΡΓΙΟΣ ΜΙΛΤΙΑΔΟΥΣDirector
●
ZO MARKETS LTD
Also holds roles at 4 other companies
- ΒΙΚΥ ΓΑΒΡΙΗΛΙΔΟΥDirector
- ΓΕΩΡΓΙΟΣ ΚΑΜΠΟΥΡΙΔΗΣDirector
- ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥDirector

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record 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.

WANTEDName matches a screened record — verify against the cited sources

/05

Common questions

Who owns YU ZHANG?: No ownership or control links for YU ZHANG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is YU ZHANG's risk level?: YU ZHANG 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 YU ZHANG appear across sources?: YU ZHANG is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…