---
title: "Leory - Denis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04a6787d-3319-5910-8e09-ae35e64cd569
json: https://whiteintel.dev/api/public/dossier/04a6787d-3319-5910-8e09-ae35e64cd569
identifier: icij:icijol-80092354
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Leory - Denis

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80092354`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04a6787d-3319-5910-8e09-ae35e64cd569  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04a6787d-3319-5910-8e09-ae35e64cd569  

## Ownership & control

### Holdings / subsidiaries

- **The Steam Packet Group Limited** (shareholder of) — https://whiteintel.dev/entity/2f6e2552-d55c-5a74-bfeb-61aea5d2316f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80092354

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leory - Denis**. Human view: https://whiteintel.dev/entity/04a6787d-3319-5910-8e09-ae35e64cd569 · Structured JSON: https://whiteintel.dev/api/public/dossier/04a6787d-3319-5910-8e09-ae35e64cd569._

_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"._