---
title: "ALEXANDRU RAZVAN GURITA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c95169fc-83da-5760-902c-18eba67d4459
json: https://whiteintel.dev/api/public/dossier/c95169fc-83da-5760-902c-18eba67d4459
identifier: icij:icijol-56016832
jurisdiction: RO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEXANDRU RAZVAN GURITA

**Type:** Organization  
**Jurisdiction:** RO  
**Identifier:** `icij:icijol-56016832`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c95169fc-83da-5760-902c-18eba67d4459  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c95169fc-83da-5760-902c-18eba67d4459  

## Ownership & control

### Holdings / subsidiaries

- **ZIPP HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/f62cf3a5-0288-5bf8-933a-d46560e6feb4
- **ZIPP HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f62cf3a5-0288-5bf8-933a-d46560e6feb4
- **ZIPP HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/f62cf3a5-0288-5bf8-933a-d46560e6feb4
- **ZIPP HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f62cf3a5-0288-5bf8-933a-d46560e6feb4
- **ZIPP SOFTWARE LIMITED** (director of) — https://whiteintel.dev/entity/0f5c54d5-3742-5f19-a90f-83140bc15bc3
- **ZIPP SOFTWARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f5c54d5-3742-5f19-a90f-83140bc15bc3
- **ZIPP SOFTWARE LIMITED** (secretary of) — https://whiteintel.dev/entity/0f5c54d5-3742-5f19-a90f-83140bc15bc3
- **ZIPP PAYMENT SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/2ef4a677-b7b7-5339-a5f0-7f6af99d53ce
- **ZIPP PAYMENT SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ef4a677-b7b7-5339-a5f0-7f6af99d53ce
- **ZIPP PAYMENT SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/2ef4a677-b7b7-5339-a5f0-7f6af99d53ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016832

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDRU RAZVAN GURITA**. Human view: https://whiteintel.dev/entity/c95169fc-83da-5760-902c-18eba67d4459 · Structured JSON: https://whiteintel.dev/api/public/dossier/c95169fc-83da-5760-902c-18eba67d4459._

_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"._