Who owns LEVIAT SP. Z O.O.?

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

What is LEVIAT SP. Z O.O.'s risk level?

WhiteIntel flags LEVIAT SP. Z O.O. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEVIAT SP. Z O.O. appear across sources?

LEVIAT SP. Z O.O. is indexed in the WhiteIntel corporate-ownership graph (PL), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

LEVIAT SP. Z O.O.

Name: LEVIAT SP. Z O.O. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEVIAT SP. Z O.O., Company, PL

LEVIAT SP. Z O.O. — Polish company (lei:549300RY9K577W2C1B18). UBO chain traced 1 hop. Cited to 1 registry.

LEI 549300RY9K577W2C1B18CompanyPL

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: LAPSED

/02

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Poland coverage Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LEVIAT SP. Z O.O. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CRH PUBLIC LIMITED COMPANY became ultimate owner of LEVIAT SP. Z O.O.
Registry-recorded ultimate parent relationship, effective 01 Oct 2017.
01 Oct 2017
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: O7XB

/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CRH PUBLIC LIMITED COMPANY
Also holds roles at 73 other companies
- CRH CANADA GROUP INC.ultimate parent
- SECURITY WINDOW SHUTTERS LIMITEDultimate parent
- STRADALultimate parent

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LEVIAT SP. Z O.O.?: No ownership or control links for LEVIAT SP. Z O.O. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LEVIAT SP. Z O.O.'s risk level?: WhiteIntel flags LEVIAT SP. Z O.O. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEVIAT SP. Z O.O. appear across sources?: LEVIAT SP. Z O.O. is indexed in the WhiteIntel corporate-ownership graph (PL), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEVIAT SP. Z O.O.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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