---
title: "MARITSA LEVONYAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/065eb9f2-e5ff-4c12-aebc-bc6648a2c8f9
json: https://whiteintel.dev/api/public/dossier/065eb9f2-e5ff-4c12-aebc-bc6648a2c8f9
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARITSA LEVONYAN

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/065eb9f2-e5ff-4c12-aebc-bc6648a2c8f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/065eb9f2-e5ff-4c12-aebc-bc6648a2c8f9  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-SbYhSArD4a8u2k562pwsrp/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARITSA LEVONYAN**. Human view: https://whiteintel.dev/entity/065eb9f2-e5ff-4c12-aebc-bc6648a2c8f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/065eb9f2-e5ff-4c12-aebc-bc6648a2c8f9._

_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"._