---
title: "ZHANG PING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7a89380-aeff-5c32-8f44-0be4611513cd
json: https://whiteintel.dev/api/public/dossier/f7a89380-aeff-5c32-8f44-0be4611513cd
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# ZHANG PING

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/f7a89380-aeff-5c32-8f44-0be4611513cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7a89380-aeff-5c32-8f44-0be4611513cd  

## Ownership & control

### Holdings / subsidiaries

- **HIPERCASA Y DECORACION SL** (Liquidator) — https://whiteintel.dev/entity/7bca166f-aa18-5b34-800b-e70ba468876f

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/120891a1-90e4-49cf-a780-7e31e37ef83f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/607b8e8f-83b5-59c4-af3a-0d64b51dfe88)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/79d8bf44-4e79-40ed-a10c-f8a6aa949a94)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/89d84c9e-f839-587c-b643-f1892efc7079)

## Provenance

- borme — https://www.boe.es/datosabiertos/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ZHANG PING** — https://whiteintel.dev/entity/f7a89380-aeff-5c32-8f44-0be4611513cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZHANG PING**. Human view: https://whiteintel.dev/entity/f7a89380-aeff-5c32-8f44-0be4611513cd · Structured JSON: https://whiteintel.dev/api/public/dossier/f7a89380-aeff-5c32-8f44-0be4611513cd._

_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"._