Name: LEVI26 HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEVI26 HOLDINGS LTD?

Accepted Answer

In the current sources, LEVI26 HOLDINGS LTD is connected to Jeremy Richard Bernard TOUIL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEVI26 HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags LEVI26 HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEVI26 HOLDINGS LTD appear across sources?

Accepted Answer

LEVI26 HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

LEVI26 HOLDINGS LTD

OWNERSHIP & CONTROL