CZ

Changpeng Zhao

Sanktsioonid (1)Born 05.02.1977 · 49 yMaltaMalta1 company1 active

Data is aggregated from the Business Register's open data. Every role shows its source and date.

Ultimate beneficial owner
1 company

Sanctions (1)

OpenSanctions

Final judgement;Final judgement - Filed

US CFTC Enforcement ActionsWikidataWikidata Persons in Relevant Categoriescaviimati 13.05.2026

Address shared by 562 companies (this person at 1 of them): Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12.

The address is likely a corporate-services bureau / virtual office shared by many unrelated entities.

Companies

e-Business Register