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

What is LEVY IRA's risk level?

WhiteIntel flags LEVY IRA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEVY IRA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

LEVY IRA

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

LEVY IRA — US company (sec:0001033213). 3 holdings. Every claim linked to its source.

SEC 0001033213CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LEVY IRA
- SURGE COMPONENTS INC· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEVY IRA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LEVY IRA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LEVY IRA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SURGE COMPONENTS INC
Also holds roles at 9 other companies
- JACOBS GARY MARKdirector
- LUBMAN STEVEN Jofficer
- LEVY PETERdirector

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LEVY IRA?: No ownership or control links for LEVY IRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LEVY IRA's risk level?: WhiteIntel flags LEVY IRA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEVY IRA appear across sources?: LEVY IRA is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

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

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LEVY IRA — nothing is disclosed before that.

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