---
title: "LEVE INTERNATIONAL CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13ae6dec-e1d7-54ab-9c2f-d343526b3750
json: https://whiteintel.dev/api/public/dossier/13ae6dec-e1d7-54ab-9c2f-d343526b3750
identifier: icij:icijol-56043243
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEVE INTERNATIONAL CORPORATION

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56043243`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/13ae6dec-e1d7-54ab-9c2f-d343526b3750  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13ae6dec-e1d7-54ab-9c2f-d343526b3750  

## Ownership & control

### Holdings / subsidiaries

- **ONDA MALTA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/f587bf2e-cb61-5f19-b225-c15c05cef82a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043243

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEVE INTERNATIONAL CORPORATION**. Human view: https://whiteintel.dev/entity/13ae6dec-e1d7-54ab-9c2f-d343526b3750 · Structured JSON: https://whiteintel.dev/api/public/dossier/13ae6dec-e1d7-54ab-9c2f-d343526b3750._

_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"._