Who owns LEVINE NEIL?

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

What is LEVINE NEIL's risk level?

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

Where does LEVINE NEIL appear across sources?

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

LIVE · CORPUS

Dossier

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LEVINE NEIL

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

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

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LEVINE NEIL
- INTERNATIONAL CONSOLIDATED COMPANIES, INC.· officer· via SEC EDGAR

/04

Directorship network

12 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.

INTERNATIONAL CONSOLIDATED COMPANIES, INC.

CIARAVELLA RONALD D. IIIdirector
UCCELLO ANTONIO F IIIdirector
BACHMANN THOMAS H.director
UCCELLO ANTONIO F IIItenpercentowner
UCCELLO ANTONIO F IIIofficer
MITCHELL CLIFdirector
BAGELL, JOSEPHS, LEVINE & COMPANY, LLCtenpercentowner
R.D. TIPS, INC.tenpercentowner
TIPS ROBERT D.tenpercentowner
NORTH AMERICA LIFE INSURANCE COtenpercentowner
REMER STANTONofficer
ASHER PHILLIPtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEVINE NEIL. 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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