Who owns ZACHARIOU PETER C?

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

What is ZACHARIOU PETER C's risk level?

WhiteIntel flags ZACHARIOU PETER C as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZACHARIOU PETER C appear across sources?

ZACHARIOU PETER C is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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ZACHARIOU PETER C

Name: ZACHARIOU PETER C — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZACHARIOU PETER C, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

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Key facts

Risk signal

Low

Risk

ZACHARIOU PETER C is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

ZACHARIOU PETER C
- CANG BAO TIAN XIA INTERNATIONAL ART TRADE CENTER, INC.· tenpercentowner· via SEC EDGAR
- VYCOR MEDICAL INC· officer· via SEC EDGAR

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Directorship network

35 other roles

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.

CANG BAO TIAN XIA INTERNATIONAL ART TRADE CENTER, INC.

CANTOR DAVIDtenpercentowner
CASADONTE VIRGINIAtenpercentowner
COLLIGAN THOMAS Wdirector
KIRSCH JODItenpercentowner
COLLIGAN THOMAS Wofficer
ZHOU XINGTAOtenpercentowner
WANG WEItenpercentowner
FU YAQINtenpercentowner
ZHOU XINGTAOdirector
ZHOU XINGTAOofficer
TAN LIANGdirector
RUIHUA INTERNATIONAL LTDtenpercentowner
JAYHAWK CAPITAL MANAGEMENT LLCother
JAYHAWK PRIVATE EQUITY CO INVEST FUND LPother
JAYHAWK PRIVATE EQUITY FUND L Pother
MCCARTHY KENT Ctenpercentownerother
JAYHAWK PRIVATE EQUITY GP, L.P.other
LU JASONdirector
KITT BARRY Mtenpercentowner
WIDMANN PHILIPofficer
WANG PETERdirector
LU JASONofficer
WANG PETERofficer
WANG PETERtenpercentowner
PINNACLE CHINA FUND, L.P.tenpercentowner
LIU HAININGdirector
HE MINGofficer

VYCOR MEDICAL INC

FOUNTAINHEAD CAPITAL MANAGEMENT LTDtenpercentowner
GIRGENTI STEVENdirector
RUSH LOWELLdirector
BRONSTHER OSCARdirector
CANTOR DAVIDdirector
LIDDELL ADRIANofficer
CANTOR DAVIDofficer
LIDDELL ADRIANdirector

Community intel

Crowd leads · unverified

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

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