---
title: "Nicholas Leventis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02e1ee80-e3a0-5826-b5bb-ef1c0ac74508
json: https://whiteintel.dev/api/public/dossier/02e1ee80-e3a0-5826-b5bb-ef1c0ac74508
identifier: oo-person:GB-COH-PER-11178434-w67ovak3HSXzhiaIxP-95yprOl0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nicholas Leventis

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-11178434-w67ovak3HSXzhiaIxP-95yprOl0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02e1ee80-e3a0-5826-b5bb-ef1c0ac74508  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02e1ee80-e3a0-5826-b5bb-ef1c0ac74508  

## Provenance

- OpenOwnership — https://www.openownership.org

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Nicholas Leventis** — https://whiteintel.dev/entity/02e1ee80-e3a0-5826-b5bb-ef1c0ac74508 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicholas Leventis**. Human view: https://whiteintel.dev/entity/02e1ee80-e3a0-5826-b5bb-ef1c0ac74508 · Structured JSON: https://whiteintel.dev/api/public/dossier/02e1ee80-e3a0-5826-b5bb-ef1c0ac74508._

_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"._