---
title: "LEVY ALONSO LOPEZ MORA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20688456-ea86-553e-9a38-90d3c81d020e
json: https://whiteintel.dev/api/public/dossier/20688456-ea86-553e-9a38-90d3c81d020e
identifier: au-abn:20662650957
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# LEVY ALONSO LOPEZ MORA

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:20662650957`  
**Canonical dossier:** https://whiteintel.dev/entity/20688456-ea86-553e-9a38-90d3c81d020e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20688456-ea86-553e-9a38-90d3c81d020e  

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=20662650957

## 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 **LEVY ALONSO LOPEZ MORA** — https://whiteintel.dev/entity/20688456-ea86-553e-9a38-90d3c81d020e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEVY ALONSO LOPEZ MORA**. Human view: https://whiteintel.dev/entity/20688456-ea86-553e-9a38-90d3c81d020e · Structured JSON: https://whiteintel.dev/api/public/dossier/20688456-ea86-553e-9a38-90d3c81d020e._

_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"._