---
title: "LEONARD LOPEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01de802b-58f9-5354-9bd6-eccede78aeaa
json: https://whiteintel.dev/api/public/dossier/01de802b-58f9-5354-9bd6-eccede78aeaa
identifier: icij:icijol-56039852
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEONARD LOPEZ

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039852`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/01de802b-58f9-5354-9bd6-eccede78aeaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01de802b-58f9-5354-9bd6-eccede78aeaa  

## Ownership & control

### Holdings / subsidiaries

- **NEXUS EUROPE LTD** (director of) — https://whiteintel.dev/entity/517ed2ac-7ddd-5005-8ba0-0c86a2eceb74
- **NEXUS EUROPE LTD** (legal representative of) — https://whiteintel.dev/entity/517ed2ac-7ddd-5005-8ba0-0c86a2eceb74
- **NEXUS EUROPE LTD** (shareholder of) — https://whiteintel.dev/entity/517ed2ac-7ddd-5005-8ba0-0c86a2eceb74

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039852

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONARD LOPEZ**. Human view: https://whiteintel.dev/entity/01de802b-58f9-5354-9bd6-eccede78aeaa · Structured JSON: https://whiteintel.dev/api/public/dossier/01de802b-58f9-5354-9bd6-eccede78aeaa._

_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"._