Who owns LEVIN JEFFREY?

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

What is LEVIN JEFFREY's risk level?

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

Where does LEVIN JEFFREY appear across sources?

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

LIVE · CORPUS

Dossier

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LEVIN JEFFREY

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 17

/02

Key facts

Risk signal

Low

Risk

LEVIN JEFFREY is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LEVIN JEFFREY
- SL INVESTMENT FUND II LLC· officer· via SEC EDGAR
- LGAM PRIVATE CREDIT LLC· officer· via SEC EDGAR
- MORGAN STANLEY BDC LLC· director· via SEC EDGAR
- NORTH HAVEN PRIVATE INCOME FUND A LLC· officer· via SEC EDGAR
- MORGAN STANLEY PRIVATE INCOME FUND LLC· officer· via SEC EDGAR
- T SERIES BDC LLC· officer· via SEC EDGAR
- SL INVESTMENT CORP.· director· via SEC EDGAR
- Carlyle Credit Solutions, Inc.· officer· via SEC EDGAR
- Carlyle Secured Lending, Inc.· officer· via SEC EDGAR
- NF INVESTMENT CORP.· officer· via SEC EDGAR

/04

Directorship network

217 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.

SL INVESTMENT FUND II LLC

LGAM PRIVATE CREDIT LLC

MORGAN STANLEY BDC LLC

DAY JEFF M.officer
BROWN HOPE L.officer
MILLER DAVID Ndirector
OCCI MICHAEL JR.director
OCCI MICHAEL JR.officer
MIZRACHI ORITofficer
Binstock Joandirector
FRANK BRUCE Ddirector
KRISHNAN ASHWINofficer
SHANNON KEVINdirector
PESSAH DAVIDofficer
METZ ADAM Sdirector
FROHLINGER JONATHANofficer
MS CREDIT PARTNERS HOLDINGS INC.tenpercentowner
PAL GAURANGAofficer
RATHI VENUGOPALofficer
TORRISI THOMAS Pofficer
STAFFORD DAVID GROVE IIofficer

NORTH HAVEN PRIVATE INCOME FUND A LLC

MORGAN STANLEY PRIVATE INCOME FUND LLC

T SERIES BDC LLC

SL INVESTMENT CORP.

MORGAN STANLEY PRIVATE INCOME FUND LLCtenpercentowner
PESSAH DAVIDofficer
PAL GAURANGAofficer
OCCI MICHAEL JR.officer
TORRISI THOMAS Pofficer
LOCKHEED MARTIN INVESTMENT MANAGEMENT COtenpercentowner
METZ ADAM Sdirector
Binstock Joandirector
SHANNON KEVINdirector
MIZRACHI ORITofficer
STAFFORD DAVID GROVE IIofficer
FRANK BRUCE Ddirector
MILLER DAVID Ndirector
RATHI VENUGOPALofficer

Carlyle Credit Solutions, Inc.

Plouffe Justinofficer
Hennigan Thomas Mofficer
Plouffe Justinofficer
CHI ALEXofficer
Plouffe Justindirector
Hennigan Thomas Mdirector
TAYLOR FRANCISofficer
CHI ALEXdirector
Lefkowitz Joshuaofficer
JOSEPH NELSONofficer
Jenkins Mark Daviddirector
PEARL JONATHANofficer
NCB CAPITAL COtenpercentowner
ANNUNZIATO DESIREEofficer
Saudi National Banktenpercentowner
Hadley Michaelofficer
Popov Alexanderofficer
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATIONtenpercentowner
NCB CAPITAL CREDIT FUND I L.P.tenpercentowner
NCB CAPITAL CREDIT FUND I GP CO.tenpercentowner
LEEKONG AREN C.director
Wright William H IIdirector
Boswell Taylorofficer
GAUNT PETERofficer
HART MICHAEL ANTHONYofficer
HART MICHAEL ANTHONYdirector
RATHI VENUGOPALofficer
REING MICHELEofficer
Pace Lindaofficer
MONEDA CARLYLE XI FONDO DE INVERSIONtenpercentowner
Barrios Erik Gofficer
COTTRELL MATTHEW C.officer
MIZRACHI ORITofficer
MERRILL ELIOT P.S.director
Nestor John G.director
ANDREWS NIGEL Tdirector
BRADFORD LESLIE Edirector

Carlyle Secured Lending, Inc.

ANDREWS NIGEL Tdirector
Plouffe Justinofficer
Nestor John G.director
Lefkowitz Joshuaofficer
Nestor John G.director
CHI ALEXofficer
ANDREWS NIGEL Tdirector
TAYLOR FRANCISofficer
Hennigan Thomas Mdirector
CHI ALEXdirector
Hennigan Thomas Mofficer
JOSEPH NELSONofficer
Pace Lindadirector
Plouffe Justindirector
Jenkins Mark Daviddirector
Popov Alexanderofficer
Plouffe Justinofficer
Hadley Michaelofficer
Lefkowitz Joshuaofficer
LEEKONG AREN C.officer
LEEKONG AREN C.director
ANNUNZIATO DESIREEofficer
Pace Lindaofficer
PEARL JONATHANofficer
Boswell Taylordirector
Boswell Taylorofficer
BRADFORD LESLIE Edirector
Wright William H IIdirector
GAUNT PETERofficer
REING MICHELEofficer
HART MICHAEL ANTHONYdirector
HART MICHAEL ANTHONYofficer
RATHI VENUGOPALofficer
Barrios Erik Gofficer
MIZRACHI ORITofficer
MERRILL ELIOT P.S.director
PETRICK MICHAEL Adirector
Kencel Kenneth J.director
Kencel Kenneth J.officer
SANDLER IAN J.officer
STIFEL FINANCIAL CORPtenpercentowner
AFA SJUKFOERSAEKRINGSAKTIEBOLAGtenpercentowner
TC Group, LLCtenpercentowner
Carlyle Holdings I L.P.tenpercentowner
CARLYLE GLOBAL CREDIT INVESTMENT MANAGEMENT L.L.C.tenpercentowner
Carlyle Holdings I GP Sub L.L.C.tenpercentowner
Rankowitz Michael Ldirector
Carlyle Group Inc.tenpercentowner
COTTRELL MATTHEW C.officer
CARLYLE INVESTMENT MANAGEMENT LLCtenpercentowner
VEJSELI KAREN T.officer
CARLYLE GROUP MANAGEMENT L.L.C.tenpercentowner
Carlyle Holdings I GP Inc.tenpercentowner
HENDRY WILLIAM PETERdirector

NF INVESTMENT CORP.

MIZRACHI ORITofficer
AFA SJUKFOERSAEKRINGSAKTIEBOLAGtenpercentowner
ALLEGHENY TECHNOLOGIES INC MASTER PENSION TRUSTtenpercentowner
STATE OF CONNECTICUT RETIREMENT PLANS & TRUST FUNDStenpercentowner
ANDREWS NIGEL Tdirector
MERRILL ELIOT P.S.director
PETRICK MICHAEL Adirector
RATHI VENUGOPALofficer
Kencel Kenneth J.director
HART MICHAEL ANTHONYofficer
SANDLER IAN J.officer
Kencel Kenneth J.officer
CARLYLE GLOBAL CREDIT INVESTMENT MANAGEMENT L.L.C.tenpercentowner
HENDRY WILLIAM PETERdirector
Nestor John G.director
Carlyle Holdings I L.P.tenpercentowner
Carlyle Holdings I GP Sub L.L.C.tenpercentowner
COTTRELL MATTHEW C.officer
Rankowitz Michael Ldirector
TC Group, LLCtenpercentowner
CARLYLE GROUP MANAGEMENT L.L.C.tenpercentowner
VEJSELI KAREN T.officer
Carlyle Group Inc.tenpercentowner
CARLYLE INVESTMENT MANAGEMENT LLCtenpercentowner
Carlyle Holdings I GP Inc.tenpercentowner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LEVIN JEFFREY. Notes are community-contributed leads, not verified facts.

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