---
title: "Zaharia A. Lupovici — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56510ed6-b2e1-4e24-84d8-cf6dbf29f5de
json: https://whiteintel.dev/api/public/dossier/56510ed6-b2e1-4e24-84d8-cf6dbf29f5de
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zaharia A. Lupovici

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/56510ed6-b2e1-4e24-84d8-cf6dbf29f5de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56510ed6-b2e1-4e24-84d8-cf6dbf29f5de  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-zaharia-a-lupovici-10023-new-york/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zaharia A. Lupovici**. Human view: https://whiteintel.dev/entity/56510ed6-b2e1-4e24-84d8-cf6dbf29f5de · Structured JSON: https://whiteintel.dev/api/public/dossier/56510ed6-b2e1-4e24-84d8-cf6dbf29f5de._

_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"._