---
title: "Levy - Philippe — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ebc548c-69de-530e-bee9-a6251a360e2d
json: https://whiteintel.dev/api/public/dossier/5ebc548c-69de-530e-bee9-a6251a360e2d
identifier: icij:icijol-80092854
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Levy - Philippe

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-80092854`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ebc548c-69de-530e-bee9-a6251a360e2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ebc548c-69de-530e-bee9-a6251a360e2d  

## Ownership & control

### Holdings / subsidiaries

- **SNV Offshore Limited** (director of) — https://whiteintel.dev/entity/21738c5d-e26d-5f84-ab0e-6f581cdbc734

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80092854

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Levy - Philippe**. Human view: https://whiteintel.dev/entity/5ebc548c-69de-530e-bee9-a6251a360e2d · Structured JSON: https://whiteintel.dev/api/public/dossier/5ebc548c-69de-530e-bee9-a6251a360e2d._

_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"._