Name: LEVIN IT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEVIN IT LTD?

Accepted Answer

In the current sources, LEVIN IT LTD is connected to Mr Daniel Jay Levin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEVIN IT LTD's risk level?

Accepted Answer

WhiteIntel flags LEVIN IT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEVIN IT LTD appear across sources?

Accepted Answer

LEVIN IT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LEVIN IT LTD

OWNERSHIP & CONTROL