Who owns LEVY ROCHELLE?

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

What is LEVY ROCHELLE's risk level?

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

Where does LEVY ROCHELLE appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

LEVY ROCHELLE

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

LEVY ROCHELLE — US company (sec:0002000808). 2 holdings. Every claim linked to its source.

SEC 0002000808CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LEVY ROCHELLE
- CITY NATIONAL ROCHDALE REINSURANCE PREMIUM FUND· officer· via SEC EDGAR
- CITY NATIONAL ROCHDALE STRATEGIC CREDIT FUND· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEVY ROCHELLE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

2 parties · 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.

●
CITY NATIONAL ROCHDALE REINSURANCE PREMIUM FUND
Also holds roles at 20 other companies
- WOLFORD JAMES R.director
- Simms Shelley Y.director
- METZGER ANDREWofficer

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

2 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of LEVY ROCHELLE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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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 LEVY ROCHELLE is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEVY ROCHELLE. 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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