Who owns LEVINE HARRY?

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

What is LEVINE HARRY's risk level?

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

Where does LEVINE HARRY appear across sources?

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

LIVE · CORPUS

Dossier

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LEVINE HARRY

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

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

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LEVINE HARRY
- AMERICAN MORTGAGE ACCEPTANCE CO· director· via SEC EDGAR

/04

Directorship network

14 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.

AMERICAN MORTGAGE ACCEPTANCE CO

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEVINE HARRY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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