Entities / Person
Chen Zhi.
researcher (ORCID 0000-0002-1273-2992)
- Reports this week
- 0
- Active events
- 0
- Connections
- 7
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
One to three months ago
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Chen Zhi's sanctions froze the banking connections of Fifth Avenue Products Trading GmbH, a distributor operating in Poland and Austria.Some support1 report
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Businesses in the BVI are under the control of Chen Zhi, facing new EU restrictions as the Eastern Caribbean Supreme Court oversees their liquidation.Some support1 report
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Prince Holding Group, led by Chen Zhi, is accused of running a multibillion-dollar criminal syndicate while establishing luxury resort operations in Palau.Some support1 report
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Around Chen Zhi this week
News at the entities that move Chen Zhi most-
Cambodia TransactionalDHS arrested nationals from Cambodia, Cuba, Honduras, and Germany on October 28, 2026.Moves Chen Zhi
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British Virgin Islands StructuralCommercial real estate markets are noted in Port Arthur and Cedar Rapids, while Amos Luzon gains control of a BVI-based company and Buffalo reports on a Hamburg mall sale.Moves Chen Zhi
Connections
The 3 strongest of 7, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Cambodia Transactional
Chen Zhi was arrested while in Cambodia.
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Prince Holding Group Structural
Chen Zhi founded Prince Holding Group, establishing a foundational link between the individual and the company.
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British Virgin Islands Structural
Chen Zhi exercises control over businesses operating within the British Virgin Islands.