---
title: "Mr Samuel Jeffrey Levy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d62d596b-689a-44a8-b4c6-eaaf3026500f
json: https://whiteintel.dev/api/public/dossier/d62d596b-689a-44a8-b4c6-eaaf3026500f
identifier: psc:KcGXvCmNc0KcVpPLumPl9YY2XRw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Samuel Jeffrey Levy

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:KcGXvCmNc0KcVpPLumPl9YY2XRw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d62d596b-689a-44a8-b4c6-eaaf3026500f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d62d596b-689a-44a8-b4c6-eaaf3026500f  

## Ownership & control

### Holdings / subsidiaries

- **CARDFLO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7aa2f32b-55ca-548f-85a1-da4a7ea9bd51

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Samuel Jeffrey Levy**. Human view: https://whiteintel.dev/entity/d62d596b-689a-44a8-b4c6-eaaf3026500f · Structured JSON: https://whiteintel.dev/api/public/dossier/d62d596b-689a-44a8-b4c6-eaaf3026500f._

_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"._