---
title: "Levi - Hanri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/072c459e-db1f-5997-9d6d-aab879902fe8
json: https://whiteintel.dev/api/public/dossier/072c459e-db1f-5997-9d6d-aab879902fe8
identifier: icij:icijol-80092773
jurisdiction: TR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Levi - Hanri

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-80092773`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/072c459e-db1f-5997-9d6d-aab879902fe8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/072c459e-db1f-5997-9d6d-aab879902fe8  

## Ownership & control

### Holdings / subsidiaries

- **Worldwide Messages (Bermuda) Ltd.** (chairman of the board of) — https://whiteintel.dev/entity/87635910-4f50-5eaa-8b2f-70c0b95a4e7d
- **Worldwide Messages (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/87635910-4f50-5eaa-8b2f-70c0b95a4e7d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80092773

## 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 **Levi - Hanri** — https://whiteintel.dev/entity/072c459e-db1f-5997-9d6d-aab879902fe8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Levi - Hanri**. Human view: https://whiteintel.dev/entity/072c459e-db1f-5997-9d6d-aab879902fe8 · Structured JSON: https://whiteintel.dev/api/public/dossier/072c459e-db1f-5997-9d6d-aab879902fe8._

_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"._