Name: LEVITAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEVITAR LTD?

Accepted Answer

In the current sources, LEVITAR LTD is connected to Ms Danielle Sasha Torpey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEVITAR LTD's risk level?

Accepted Answer

WhiteIntel flags LEVITAR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEVITAR LTD appear across sources?

Accepted Answer

LEVITAR LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LEVITAR LTD

OWNERSHIP & CONTROL