---
title: "Levittsystems International Development Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/205679dd-3ea0-5aef-a4c0-3f5cf743e567
json: https://whiteintel.dev/api/public/dossier/205679dd-3ea0-5aef-a4c0-3f5cf743e567
identifier: icij:icijol-82024447
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Levittsystems International Development Corporation

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82024447`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/205679dd-3ea0-5aef-a4c0-3f5cf743e567  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/205679dd-3ea0-5aef-a4c0-3f5cf743e567  

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/3b2427b5-44a1-55c7-b6ea-2bf9b008b55a
- **Minor*** (shareholder of) — https://whiteintel.dev/entity/2f07bc0b-c257-5202-96bb-5fb7a0c393df
- **Minor*** (ultimate beneficial owner of) — https://whiteintel.dev/entity/2f07bc0b-c257-5202-96bb-5fb7a0c393df
- **Diagonal Trust Reg.** (shareholder of) — https://whiteintel.dev/entity/4f4cec18-91fe-5aa7-bca6-71058d2766e8

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82024447

## 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 **Levittsystems International Development Corporation** — https://whiteintel.dev/entity/205679dd-3ea0-5aef-a4c0-3f5cf743e567 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Levittsystems International Development Corporation**. Human view: https://whiteintel.dev/entity/205679dd-3ea0-5aef-a4c0-3f5cf743e567 · Structured JSON: https://whiteintel.dev/api/public/dossier/205679dd-3ea0-5aef-a4c0-3f5cf743e567._

_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"._