---
title: "Levi Investment Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6aa0852-4c3f-4531-ab39-837afa2f984a
json: https://whiteintel.dev/api/public/dossier/c6aa0852-4c3f-4531-ab39-837afa2f984a
identifier: gb-coh:09852369
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Levi Investment Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:09852369`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c6aa0852-4c3f-4531-ab39-837afa2f984a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6aa0852-4c3f-4531-ab39-837afa2f984a  

## Ownership & control

### Owners / controllers

- **Share Broker Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/780a7967-7f2f-4580-ae0c-46ab8f9dae0b
- **Jose Rincon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6378bcf6-2e09-4170-b5e9-7503ab9c93c5

### Holdings / subsidiaries

- **Hanna Levi** (beneficial owner) — https://whiteintel.dev/entity/6c4010f5-e8c5-4708-b48c-2e5021cb358a

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Levi Investment Ltd** — https://whiteintel.dev/entity/c6aa0852-4c3f-4531-ab39-837afa2f984a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Levi Investment Ltd**. Human view: https://whiteintel.dev/entity/c6aa0852-4c3f-4531-ab39-837afa2f984a · Structured JSON: https://whiteintel.dev/api/public/dossier/c6aa0852-4c3f-4531-ab39-837afa2f984a._

_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"._