---
title: "LEVINE CHARLES E — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98f8972e-af3f-55f7-8bff-b10949ec99e2
json: https://whiteintel.dev/api/public/dossier/98f8972e-af3f-55f7-8bff-b10949ec99e2
identifier: sec:0001216289
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEVINE CHARLES E

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001216289`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98f8972e-af3f-55f7-8bff-b10949ec99e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98f8972e-af3f-55f7-8bff-b10949ec99e2  

## Ownership & control

### Holdings / subsidiaries

- **L-1 IDENTITY SOLUTIONS, INC.** (director) — https://whiteintel.dev/entity/d5c65ebf-d0d4-5521-bf74-26094eeca097
- **SOMERA COMMUNICATIONS INC** (director) — https://whiteintel.dev/entity/6406845a-05ec-512c-b6c8-c53c0b3b2445
- **ELEPHANT TALK COMMUNICATIONS CORP** (director) — https://whiteintel.dev/entity/f6368b19-7674-554d-9a0c-a01cb4dbb00d
- **FOREST INVESTMENTS, INC.** (director) — https://whiteintel.dev/entity/7231f510-c652-5f80-845a-7d1817b33894
- **RCN CORP /DE/** (director) — https://whiteintel.dev/entity/f2d0c5b0-fa2b-5b0d-b60c-1379b3909c6e
- **@ROAD, INC** (director) — https://whiteintel.dev/entity/b399b6f6-6e4c-5c8c-ada1-7acc605538d0
- **LEXAR MEDIA INC** (director) — https://whiteintel.dev/entity/c4532d5d-8978-5ece-8191-e86ef0d58542

## 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 **LEVINE CHARLES E** — https://whiteintel.dev/entity/98f8972e-af3f-55f7-8bff-b10949ec99e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEVINE CHARLES E**. Human view: https://whiteintel.dev/entity/98f8972e-af3f-55f7-8bff-b10949ec99e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/98f8972e-af3f-55f7-8bff-b10949ec99e2._

_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"._