---
title: "LEV BRA Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeaae950-3eb4-5c83-ab57-e1ca7b415b18
json: https://whiteintel.dev/api/public/dossier/eeaae950-3eb4-5c83-ab57-e1ca7b415b18
identifier: icij:icijol-55056862
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEV BRA Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056862`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eeaae950-3eb4-5c83-ab57-e1ca7b415b18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeaae950-3eb4-5c83-ab57-e1ca7b415b18  

## Ownership & control

### Owners / controllers

- **Konstantinos Myriounis** (shareholder of) — https://whiteintel.dev/entity/89cf1f3c-865a-540a-9213-4cda7660d1b2

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55056862

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEV BRA Ltd.**. Human view: https://whiteintel.dev/entity/eeaae950-3eb4-5c83-ab57-e1ca7b415b18 · Structured JSON: https://whiteintel.dev/api/public/dossier/eeaae950-3eb4-5c83-ab57-e1ca7b415b18._

_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"._