Who owns Mr John Anthony Levin?

No ownership or control links for Mr John Anthony Levin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr John Anthony Levin's risk level?

WhiteIntel flags Mr John Anthony Levin as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr John Anthony Levin appear across sources?

Mr John Anthony Levin is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr John Anthony Levin

Name: Mr John Anthony Levin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr John Anthony Levin, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr John Anthony Levin controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr John Anthony Levin
- CERTUA GROUP LIMITED· beneficial owner· via ch_psc

/03

Directorship network

14 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.

CERTUA GROUP LIMITED

Mr John Anthony Levinbeneficial owner
SURELY GROUP LIMITEDbeneficial owner
John Anthony Levinbeneficial owner
CERTUA TECHNOLOGIES LIMITEDbeneficial owner
Equinox Systems Limitedbeneficial owner
CERTUA PROTECT LIMITEDbeneficial owner
John Anthony Levinbeneficial owner
SURELY GROUP LIMITEDbeneficial owner
CERTUA TECHNOLOGIES LIMITEDbeneficial owner
CERTUA SERVICES LIMITEDbeneficial owner
CERTUA LIFE LIMITEDbeneficial owner
Mr Christopher Peter Eatonbeneficial owner
Mrs Karen Lesley Jonesbeneficial owner
Mr Richard John Macneebeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr John Anthony Levin. 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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