Who owns LEVY JASON A?

No ownership or control links for LEVY JASON A are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LEVY JASON A's risk level?

WhiteIntel flags LEVY JASON A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEVY JASON A appear across sources?

LEVY JASON A is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

LEVY JASON A

Name: LEVY JASON A — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEVY JASON A, Company, US

LEVY JASON A — US company (sec:0001624854). 1 holding. Every claim linked to its source.

SEC 0001624854CompanyUS

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LEVY JASON A
- CARDIFF INTERNATIONAL INC· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEVY JASON A — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LEVY JASON A is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LEVY JASON A is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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CARDIFF INTERNATIONAL INC
Also holds roles at 24 other companies
- STALEY LOUIS JACK SR.director
- JOHNSON GILLARD B. IIIdirector
- PENNINGTON CATHERINE B.director

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns LEVY JASON A?: No ownership or control links for LEVY JASON A are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LEVY JASON A's risk level?: WhiteIntel flags LEVY JASON A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEVY JASON A appear across sources?: LEVY JASON A is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEVY JASON A. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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