Who owns Alex Zingaus?

No ownership or control links for Alex Zingaus are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Alex Zingaus's risk level?

WhiteIntel flags Alex Zingaus as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Alex Zingaus appear across sources?

Alex Zingaus is resolved across OpenOwnership, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Alex Zingaus

Name: Alex Zingaus — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Alex Zingaus, Person, IL

Low

PersonIL

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Appears in: 2 sources
Risk: Low
Jurisdiction: IL

Low

Risk

Alex Zingaus controls or directs 1 company (IL), resolved across 2 sources.

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/04

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Alex Zingaus
- SERRA COMPANY LP· beneficial owner100%· via OpenOwnership

/05

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SERRA COMPANY LP

Alex Zingausbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Alex Zingaus. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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