---
title: "Levi (Mr & Mrs) - Richard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd1dfa17-be29-550e-b121-99ce625817e0
json: https://whiteintel.dev/api/public/dossier/cd1dfa17-be29-550e-b121-99ce625817e0
identifier: icij:icijol-80092768
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Levi (Mr & Mrs) - Richard

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80092768`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd1dfa17-be29-550e-b121-99ce625817e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd1dfa17-be29-550e-b121-99ce625817e0  

## Ownership & control

### Holdings / subsidiaries

- **Landmark (Southampton) Limited** (shareholder of) — https://whiteintel.dev/entity/f440eee3-ee42-5377-81cd-604eff303c66

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80092768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Levi (Mr & Mrs) - Richard**. Human view: https://whiteintel.dev/entity/cd1dfa17-be29-550e-b121-99ce625817e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd1dfa17-be29-550e-b121-99ce625817e0._

_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"._