---
title: "Marc R. Levine — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad14cb2a-1dea-57ee-893f-06cf709b2db7
json: https://whiteintel.dev/api/public/dossier/ad14cb2a-1dea-57ee-893f-06cf709b2db7
identifier: icij:icijol-117192
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Marc R. Levine

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-117192`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ad14cb2a-1dea-57ee-893f-06cf709b2db7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad14cb2a-1dea-57ee-893f-06cf709b2db7  

## Ownership & control

### Holdings / subsidiaries

- **Remington Trust** (protector of) — https://whiteintel.dev/entity/51d638cd-6e29-520e-8796-b093ca4d67a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117192

## 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 **Marc R. Levine** — https://whiteintel.dev/entity/ad14cb2a-1dea-57ee-893f-06cf709b2db7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marc R. Levine**. Human view: https://whiteintel.dev/entity/ad14cb2a-1dea-57ee-893f-06cf709b2db7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad14cb2a-1dea-57ee-893f-06cf709b2db7._

_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"._