---
title: "LEVEY MARC M. LEVEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/134bb424-3639-5a34-804d-20319dabbdaa
json: https://whiteintel.dev/api/public/dossier/134bb424-3639-5a34-804d-20319dabbdaa
identifier: icij:icijol-110065946
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEVEY MARC M. LEVEY

**Type:** Organization  
**Identifier:** `icij:icijol-110065946`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/134bb424-3639-5a34-804d-20319dabbdaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/134bb424-3639-5a34-804d-20319dabbdaa  

## Ownership & control

### Holdings / subsidiaries

- **OSI INTERNATIONAL INC.** (director of) — https://whiteintel.dev/entity/7d9eee05-1c10-5b76-84e8-1758511a7724

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110065946

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEVEY MARC M. LEVEY**. Human view: https://whiteintel.dev/entity/134bb424-3639-5a34-804d-20319dabbdaa · Structured JSON: https://whiteintel.dev/api/public/dossier/134bb424-3639-5a34-804d-20319dabbdaa._

_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"._