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
Earlier this month
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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
One to three months ago
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Around Chen Zhi this week
News at the entities that move Chen Zhi most-
Cambodia TransactionalRunoff from Thailand triggered flash floods in Cambodia on September 28, 2026.Moves Chen Zhi
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British Virgin Islands StructuralA company has a merger subsidiary that is located in the British Virgin Islands.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.