---
title: "Enrico Gino Levi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac178ee3-dad4-5d0b-8eed-c88853d7f092
json: https://whiteintel.dev/api/public/dossier/ac178ee3-dad4-5d0b-8eed-c88853d7f092
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Enrico Gino Levi

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/ac178ee3-dad4-5d0b-8eed-c88853d7f092  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac178ee3-dad4-5d0b-8eed-c88853d7f092  

## Ownership & control

### Holdings / subsidiaries

- **MTÜ Tundelood Koolitus** (Juhatuse liige) — https://whiteintel.dev/entity/0b464e04-6d39-56dc-be93-fc2ffd8b3b64
- **Osaühing Lewis Trade** (Juhatuse liige) — https://whiteintel.dev/entity/ff3d286e-037c-5c13-aa3d-3d2843d089d5
- **Osaühing Wavefun** (Juhatuse liige) — https://whiteintel.dev/entity/29db3341-0fd2-5fe3-a9fb-0238b5e6c146
- **Otre OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/12511608-5668-51b2-bc64-7bc559f86eb3
- **MTÜ Tundelood Koolitus** (beneficial owner) — https://whiteintel.dev/entity/0b464e04-6d39-56dc-be93-fc2ffd8b3b64
- **Otre OÜ** (beneficial owner) — https://whiteintel.dev/entity/12511608-5668-51b2-bc64-7bc559f86eb3

## 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 **Enrico Gino Levi** — https://whiteintel.dev/entity/ac178ee3-dad4-5d0b-8eed-c88853d7f092 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Enrico Gino Levi**. Human view: https://whiteintel.dev/entity/ac178ee3-dad4-5d0b-8eed-c88853d7f092 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac178ee3-dad4-5d0b-8eed-c88853d7f092._

_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"._