---
title: "ITZCHAK LEVKOVICH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cb05e2d-048a-5d30-8e98-96c5efbe7458
json: https://whiteintel.dev/api/public/dossier/9cb05e2d-048a-5d30-8e98-96c5efbe7458
identifier: icij:icijol-56032515
jurisdiction: IL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ITZCHAK LEVKOVICH

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-56032515`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9cb05e2d-048a-5d30-8e98-96c5efbe7458  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cb05e2d-048a-5d30-8e98-96c5efbe7458  

## Ownership & control

### Holdings / subsidiaries

- **MINAHEM PROPERTY HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/4ed88170-d623-53a9-9d8d-dbb38a24a2eb
- **MINAHEM PROPERTY HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ed88170-d623-53a9-9d8d-dbb38a24a2eb
- **Minahem Property Limited** (legal representative of) — https://whiteintel.dev/entity/17208aef-ccf6-5df0-8c46-8c0c6a0246ad
- **Minahem Property Limited** (secretary of) — https://whiteintel.dev/entity/17208aef-ccf6-5df0-8c46-8c0c6a0246ad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032515

## 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 **ITZCHAK LEVKOVICH** — https://whiteintel.dev/entity/9cb05e2d-048a-5d30-8e98-96c5efbe7458 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITZCHAK LEVKOVICH**. Human view: https://whiteintel.dev/entity/9cb05e2d-048a-5d30-8e98-96c5efbe7458 · Structured JSON: https://whiteintel.dev/api/public/dossier/9cb05e2d-048a-5d30-8e98-96c5efbe7458._

_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"._