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

What is Ivan Levin's risk level?

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

Where does Ivan Levin appear across sources?

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

LIVE · CORPUS

Dossier

●

Ivan Levin

Name: Ivan Levin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ivan Levin, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Ivan Levin controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ivan Levin
- CS SKINS HUNT TRADE LIMITED· beneficial owner87.5%· via ch_psc

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Ivan Levin. Notes are community-contributed leads, not verified facts.

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