Who owns LEVINE, MARK MORRIS?

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

What is LEVINE, MARK MORRIS's risk level?

WhiteIntel flags LEVINE, MARK MORRIS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEVINE, MARK MORRIS appear across sources?

LEVINE, MARK MORRIS is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

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Legal entityMedium

LEVINE, MARK MORRIS

Name: LEVINE, MARK MORRIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEVINE, MARK MORRIS, Organization

LEVINE, MARK MORRIS — company (icij:icijol-86007189). 3 holdings. Cited to 1 registry.

ICIJ icijol-86007189Organization

Ownership graph Export .md

JSON / MCPsample

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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

LEVINE, MARK MORRIS
- R.H.R. INCOMING TOURIST SERVICES N.V.· managing director of
- ADC ARUBA DEVELOPMENT COMPANY N.V.· managing director of
- PHANTOM HOLDING & MANAGEMENT N.V.· managing director of

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

Monitoring

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

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 LEVINE, MARK MORRIS is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
PHANTOM HOLDING & MANAGEMENT N.V.
Also holds roles at 1 other company
- LEVINE-SMITH, JOY LOUISEmanaging director of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

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