---
title: "Menachem Y. LEVITIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/931a3c75-560c-4c5b-9a47-e658a9ecdb90
json: https://whiteintel.dev/api/public/dossier/931a3c75-560c-4c5b-9a47-e658a9ecdb90
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Menachem Y. LEVITIN

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/931a3c75-560c-4c5b-9a47-e658a9ecdb90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/931a3c75-560c-4c5b-9a47-e658a9ecdb90  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-DdwFeN8yNXEmvwfUPD5kjf/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Menachem Y. LEVITIN**. Human view: https://whiteintel.dev/entity/931a3c75-560c-4c5b-9a47-e658a9ecdb90 · Structured JSON: https://whiteintel.dev/api/public/dossier/931a3c75-560c-4c5b-9a47-e658a9ecdb90._

_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"._