---
title: "Levy - Haim Judah Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed5a8ed4-be2a-57f5-bf1a-01a3840b4ad3
json: https://whiteintel.dev/api/public/dossier/ed5a8ed4-be2a-57f5-bf1a-01a3840b4ad3
identifier: icij:icijol-80092834
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Levy - Haim Judah Michael

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-80092834`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ed5a8ed4-be2a-57f5-bf1a-01a3840b4ad3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed5a8ed4-be2a-57f5-bf1a-01a3840b4ad3  

## Ownership & control

### Holdings / subsidiaries

- **U A I Holdings H Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/cd05175d-fe3f-5aa7-a515-adfc5b0e31fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80092834

## 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 **Levy - Haim Judah Michael** — https://whiteintel.dev/entity/ed5a8ed4-be2a-57f5-bf1a-01a3840b4ad3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Levy - Haim Judah Michael**. Human view: https://whiteintel.dev/entity/ed5a8ed4-be2a-57f5-bf1a-01a3840b4ad3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed5a8ed4-be2a-57f5-bf1a-01a3840b4ad3._

_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"._