---
title: "LEVENTHAL MANFRED P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9dbd8bb-1b82-57bb-bf10-a5005ca25f80
json: https://whiteintel.dev/api/public/dossier/b9dbd8bb-1b82-57bb-bf10-a5005ca25f80
identifier: icij:icijol-110054860
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEVENTHAL MANFRED P.

**Type:** Organization  
**Identifier:** `icij:icijol-110054860`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b9dbd8bb-1b82-57bb-bf10-a5005ca25f80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9dbd8bb-1b82-57bb-bf10-a5005ca25f80  

## Ownership & control

### Holdings / subsidiaries

- **ENDEAVOUR INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/99745817-ec3c-5ffa-a0bf-a5058eb3c8b8
- **REPESA HOLDINGS CORP.** (director of) — https://whiteintel.dev/entity/3e66e710-1f35-57c4-ac25-da5cad08d7a9
- **APEX RESOURCES INC.** (director of) — https://whiteintel.dev/entity/13b975e8-6a62-5434-804c-ad6c5a7184b2
- **APEX RESOURCES NUMBER 2 INC.** (director of) — https://whiteintel.dev/entity/83e888fb-9690-57e3-9c33-1900025d353f
- **COPIA RESOURCES INC.** (director of) — https://whiteintel.dev/entity/6d40e8e3-834e-5308-9913-ce5bfae1d88c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110054860

## 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 **LEVENTHAL MANFRED P.** — https://whiteintel.dev/entity/b9dbd8bb-1b82-57bb-bf10-a5005ca25f80 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEVENTHAL MANFRED P.**. Human view: https://whiteintel.dev/entity/b9dbd8bb-1b82-57bb-bf10-a5005ca25f80 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9dbd8bb-1b82-57bb-bf10-a5005ca25f80._

_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"._