Who owns Matthew Levine?

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

What is Matthew Levine's risk level?

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

Where does Matthew Levine appear across sources?

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

LIVE · CORPUS

PersonLow

Matthew Levine

Name: Matthew Levine — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Matthew Levine, Person, US

Matthew Levine — US person (oo-person:GB-COH-PER-SL030389-kGcSGovSqS8v_fPzMBJ07xT6v3U). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Matthew Levine
- EQT MID MARKET US FC I LP· beneficial owner50%· via OpenOwnership

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

/03

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.

●
EQT MID MARKET US FC I LP
Also holds roles at 6 other companies
- Jan Inge Stahlbergbeneficial owner
- EQT SERVICES (UK) LIMITEDbeneficial owner
- Mr Brendan Scollansbeneficial owner

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

Monitoring

Coverage of Matthew Levine 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Matthew Levine is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns Matthew Levine?: No ownership or control links for Matthew Levine are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Matthew Levine's risk level?: WhiteIntel flags Matthew Levine as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Matthew Levine appear across sources?: Matthew Levine 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 Matthew Levine. 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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