Name: Mr Levy David Benarroch — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Levy David Benarroch, Person, GB

Question 1

Who owns Mr Levy David Benarroch?

Accepted Answer

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

Question 2

What is Mr Levy David Benarroch's risk level?

Accepted Answer

WhiteIntel flags Mr Levy David Benarroch as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Levy David Benarroch appear across sources?

Accepted Answer

Mr Levy David Benarroch is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Levy David Benarroch

/01Control & directorships

Control & directorships