Name: LEVISON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEVISON LIMITED?

Accepted Answer

In the current sources, LEVISON LIMITED is connected to MICHAEL SOMERSET-LEEKE, LARINIA LIMITED, CAVVERSHAM HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEVISON LIMITED's risk level?

Accepted Answer

WhiteIntel flags LEVISON LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEVISON LIMITED appear across sources?

Accepted Answer

LEVISON LIMITED is indexed in the WhiteIntel corporate-ownership graph (MC), with a source on every claim.

LEVISON LIMITED

OWNERSHIP & CONTROL