---
title: "Ariel Levy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60d8a543-52ef-4152-a499-975052e3870d
json: https://whiteintel.dev/api/public/dossier/60d8a543-52ef-4152-a499-975052e3870d
identifier: psc:klh2n_UN5RS0V4kYK6bwncaSR-c
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ariel Levy

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:klh2n_UN5RS0V4kYK6bwncaSR-c`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60d8a543-52ef-4152-a499-975052e3870d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60d8a543-52ef-4152-a499-975052e3870d  

## Ownership & control

### Holdings / subsidiaries

- **ESL MAINCO LTD** (beneficial owner) — https://whiteintel.dev/entity/1688388c-0b91-4338-9589-a8ca3fb7d3a1

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/028cccd6-236f-4e6b-8511-57582671b4da)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4e9b976f-4847-4f67-ad9a-5514032f6320)

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Ariel Levy** — https://whiteintel.dev/entity/60d8a543-52ef-4152-a499-975052e3870d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ariel Levy**. Human view: https://whiteintel.dev/entity/60d8a543-52ef-4152-a499-975052e3870d · Structured JSON: https://whiteintel.dev/api/public/dossier/60d8a543-52ef-4152-a499-975052e3870d._

_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"._