Who owns LEVINE CHARLES E?

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

What is LEVINE CHARLES E's risk level?

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

Where does LEVINE CHARLES E appear across sources?

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

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Legal entityLow

LEVINE CHARLES E

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

LEVINE CHARLES E — US company (sec:0001216289). 7 holdings. Every claim linked to its source.

SEC 0001216289CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LEVINE CHARLES E
- L-1 IDENTITY SOLUTIONS, INC.· director· via SEC EDGAR
- SOMERA COMMUNICATIONS INC· director· via SEC EDGAR
- ELEPHANT TALK COMMUNICATIONS CORP· director· via SEC EDGAR
- FOREST INVESTMENTS, INC.· director· via SEC EDGAR
- RCN CORP /DE/· director· via SEC EDGAR
- @ROAD, INC· director· via SEC EDGAR
- LEXAR MEDIA INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEVINE CHARLES E — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LEVINE CHARLES E is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LEVINE CHARLES E is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
@ROAD, INC
Also holds roles at 12 other companies
- PANU KRISHdirector
- PANU KRISHofficer
- MARTINI MICHAEL Jofficer
●
ELEPHANT TALK COMMUNICATIONS CORP
Also holds roles at 49 other companies
- LIPPERT ROBERT LEEdirector
- TUNON LUIS JIMENEZdirector
- BOZZO VICofficer
●
FOREST INVESTMENTS, INC.
Also holds roles at 106 other companies
- COVERT HAROLD Lofficer
- HEDFORS BO CHRISTERdirector
- HELD GERALDdirector
●
L-1 IDENTITY SOLUTIONS, INC.
Also holds roles at 39 other companies
- BAILEY BERNARD Cofficer
- VAN OS RONALDofficer
- AHMAD IFTIKHARofficer
●
LEXAR MEDIA INC
Also holds roles at 11 other companies
- STANG ERIC Bofficer
- ESTAKHRI PETROdirector
- STANG ERIC Bdirector
●
RCN CORP /DE/
Also holds roles at 35 other companies
- Duster Benjamindirector
- HOGAN PATRICK Tother
- DUNNE TIMOTHY JAMESofficer
●
SOMERA COMMUNICATIONS INC
Also holds roles at 30 other companies
- YOUNG DAVID Adirector
- SKRZYPCZAK CASIMIR Sdirector
- KORTSCHAK WALTER Gdirector

7 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LEVINE CHARLES E?: No ownership or control links for LEVINE CHARLES E are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LEVINE CHARLES E's risk level?: WhiteIntel flags LEVINE CHARLES E as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEVINE CHARLES E appear across sources?: LEVINE CHARLES E is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

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

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