---
title: "Ethan Halevi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab0be6c6-4658-53fc-aa67-2d4af8846ac5
json: https://whiteintel.dev/api/public/dossier/ab0be6c6-4658-53fc-aa67-2d4af8846ac5
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Ethan Halevi

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/ab0be6c6-4658-53fc-aa67-2d4af8846ac5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab0be6c6-4658-53fc-aa67-2d4af8846ac5  

## Ownership & control

### Holdings / subsidiaries

- **LoviiseVenture OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b95a2c5c-c25d-51c0-8942-e2dd3442cb93
- **QuasTek Technologies OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b281eb12-ed1a-5f9d-8e2e-41208761e2e6
- **TereMarkets OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/041b2209-761f-55ea-a649-9ecb2402a829
- **LoviiseVenture OÜ** (beneficial owner) — https://whiteintel.dev/entity/b95a2c5c-c25d-51c0-8942-e2dd3442cb93
- **TereMarkets OÜ** (beneficial owner) — https://whiteintel.dev/entity/041b2209-761f-55ea-a649-9ecb2402a829

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Ethan Halevi** — https://whiteintel.dev/entity/ab0be6c6-4658-53fc-aa67-2d4af8846ac5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ethan Halevi**. Human view: https://whiteintel.dev/entity/ab0be6c6-4658-53fc-aa67-2d4af8846ac5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab0be6c6-4658-53fc-aa67-2d4af8846ac5._

_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"._