---
title: "Hanna Levi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c4010f5-e8c5-4708-b48c-2e5021cb358a
json: https://whiteintel.dev/api/public/dossier/6c4010f5-e8c5-4708-b48c-2e5021cb358a
identifier: gb-coh:09891379
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hanna Levi

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:09891379`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6c4010f5-e8c5-4708-b48c-2e5021cb358a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c4010f5-e8c5-4708-b48c-2e5021cb358a  

## Ownership & control

### Owners / controllers

- **Levi Investment Ltd** (beneficial owner) — https://whiteintel.dev/entity/c6aa0852-4c3f-4531-ab39-837afa2f984a

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09891379`
- **Status:** dissolved
- **Type:** private unlimited nsc
- **Incorporated:** 2015-11-26
- **Registered office:** 09891379: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 99999

### Officers

- GOMERA RINCON, Jose Antonio — director · Spanish · appointed 2017-03-20
- ADAM, Peter Paul — director · Austrian · appointed 2015-11-26 · resigned 2017-03-19

### Beneficial owners (Persons with Significant Control)

- [Levi Investment Ltd](https://whiteintel.dev/entity/c6aa0852-4c3f-4531-ab39-837afa2f984a) — significant influence or control · corporate PSC · England — since 2016-04-06

## 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 **Hanna Levi** — https://whiteintel.dev/entity/6c4010f5-e8c5-4708-b48c-2e5021cb358a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hanna Levi**. Human view: https://whiteintel.dev/entity/6c4010f5-e8c5-4708-b48c-2e5021cb358a · Structured JSON: https://whiteintel.dev/api/public/dossier/6c4010f5-e8c5-4708-b48c-2e5021cb358a._

_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"._