No ownership or control links for LEVY PAUL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LEVY PAUL's risk level?

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

Where does LEVY PAUL appear across sources?

LEVY PAUL is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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LEVY PAUL

Name: LEVY PAUL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEVY PAUL, Company, US

Low

CompanyUS

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

LEVY PAUL is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LEVY PAUL
- ALYST ACQUISITION CORP.· director· via SEC EDGAR

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Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ALYST ACQUISITION CORP.

WEKSEL MICHAEL Eofficer
WEKSEL MICHAEL Edirector
DEL MAR MASTER FUND, LTD.tenpercentowner
FREELOVE DAVIDtenpercentowner
DEL MAR MANAGEMENT, LLCtenpercentowner
DEL MAR ASSET MANAGEMENT, LPtenpercentowner
WEKSEL MICHAEL Etenpercentowner
WEKSEL WILLIAMtenpercentowner
SCHRIESHEIM ROBERT Atenpercentowner
SCHRIESHEIM ROBERT Adirector
DAVIES ROBERT Htenpercentowner
WEKSEL WILLIAMdirector
BOTWIN MATTHEWdirector
DAVIES ROBERT Hofficer
WEKSEL WILLIAMofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEVY PAUL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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