Name: ZIXY L.P. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZIXY L.P.?

Accepted Answer

In the current sources, ZIXY L.P. is connected to Radu-Mihaita Burcheci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZIXY L.P.'s risk level?

Accepted Answer

WhiteIntel flags ZIXY L.P. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZIXY L.P. appear across sources?

Accepted Answer

ZIXY L.P. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ZIXY L.P.

OWNERSHIP & CONTROL