Name: LEVINCO HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEVINCO HOLDING LIMITED?

Accepted Answer

In the current sources, LEVINCO HOLDING LIMITED is connected to THE BEARER, THE BEARER, FUNDACION INTERNACIONAL MARS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEVINCO HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags LEVINCO HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEVINCO HOLDING LIMITED appear across sources?

Accepted Answer

LEVINCO HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LEVINCO HOLDING LIMITED

OWNERSHIP & CONTROL