---
title: "LEVERTON INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10ad6438-71f5-5086-ae3c-a6cbcf7d2a7b
json: https://whiteintel.dev/api/public/dossier/10ad6438-71f5-5086-ae3c-a6cbcf7d2a7b
identifier: icij:icijol-56029624
jurisdiction: BZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEVERTON INVESTMENTS LTD.

**Type:** Organization  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-56029624`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/10ad6438-71f5-5086-ae3c-a6cbcf7d2a7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10ad6438-71f5-5086-ae3c-a6cbcf7d2a7b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEVERTON INVESTMENTS LTD.** — obrs_belize · `bz:000001761` — https://whiteintel.dev/entity/d3d7f7f9-9086-5f75-a869-be5d0f88049c

## Ownership & control

### Holdings / subsidiaries

- **COOLTRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc0903e6-3b41-5042-9388-bee3564a5469

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029624

## 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 **LEVERTON INVESTMENTS LTD.** — https://whiteintel.dev/entity/10ad6438-71f5-5086-ae3c-a6cbcf7d2a7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEVERTON INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/10ad6438-71f5-5086-ae3c-a6cbcf7d2a7b · Structured JSON: https://whiteintel.dev/api/public/dossier/10ad6438-71f5-5086-ae3c-a6cbcf7d2a7b._

_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"._