---
title: "Levy - Sander M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ffad10e-b7c0-5078-9cda-5cc0631c8993
json: https://whiteintel.dev/api/public/dossier/7ffad10e-b7c0-5078-9cda-5cc0631c8993
identifier: icij:icijol-80092856
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Levy - Sander M

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80092856`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ffad10e-b7c0-5078-9cda-5cc0631c8993  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ffad10e-b7c0-5078-9cda-5cc0631c8993  

## Ownership & control

### Holdings / subsidiaries

- **TRITON CONTAINER INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/9670ebc6-d2b5-5f43-9433-1b36a5264909
- **Wilton Reinsurance Bermuda Limited** (director of) — https://whiteintel.dev/entity/6bb5bfad-27cf-55ef-835b-ca11d6ca55d0
- **Wilton Re Holdings Limited** (director of) — https://whiteintel.dev/entity/a0444a71-c67d-518f-b91f-2b86c449a33d
- **IAS Holdings Limited** (director of) — https://whiteintel.dev/entity/74d7be99-0366-57ee-bdd0-46490e7eedbc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80092856

## 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 **Levy - Sander M** — https://whiteintel.dev/entity/7ffad10e-b7c0-5078-9cda-5cc0631c8993 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Levy - Sander M**. Human view: https://whiteintel.dev/entity/7ffad10e-b7c0-5078-9cda-5cc0631c8993 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ffad10e-b7c0-5078-9cda-5cc0631c8993._

_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"._