Who owns LEVI DAVID B?

No ownership or control links for LEVI DAVID B are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LEVI DAVID B's risk level?

WhiteIntel flags LEVI DAVID B as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEVI DAVID B appear across sources?

LEVI DAVID B is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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LEVI DAVID B

Name: LEVI DAVID B — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEVI DAVID B, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

LEVI DAVID B is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LEVI DAVID B
- TVIA INC· director· via SEC EDGAR

/04

Directorship network

18 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TVIA INC

MARXE AUSTIN W & GREENHOUSE DAVID Mtenpercentowner
MEDIN DAVIDofficer
MALSHEEN BATHSHEBA JUANAdirector
WALKER WILLIAM Rdirector
AZEVEDO CELSO Adirector
OSWOLD TOMdirector
DU BAICHUANdirector
YEE KEITH PHILIPofficer
AZEVEDO CELSO Aofficer
PORAT ELIdirector
PORAT ELIofficer
BERKOFF BRUCE Idirector
FAROUDJA YVES Cdirector
SILVA BENJAMINofficer
BUNKER JAMES FRANCISdirector
MANGIOLA MARKdirector
DICIOCCIO R DAVIDdirector
LIU KENNYdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEVI DAVID B. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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