---
title: "Almaleh - Roberto Leonardo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d5cab23-ffd5-58ef-aef1-dc4029bc2288
json: https://whiteintel.dev/api/public/dossier/0d5cab23-ffd5-58ef-aef1-dc4029bc2288
identifier: icij:icijol-80028853
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Almaleh - Roberto Leonardo

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80028853`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d5cab23-ffd5-58ef-aef1-dc4029bc2288  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d5cab23-ffd5-58ef-aef1-dc4029bc2288  

## Ownership & control

### Holdings / subsidiaries

- **Aquarama Holdings Limited** (director of) — https://whiteintel.dev/entity/e4e6bfcc-eee6-5629-9aa4-d1ae8234d6a0
- **Aquarama Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/e4e6bfcc-eee6-5629-9aa4-d1ae8234d6a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80028853

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Almaleh - Roberto Leonardo**. Human view: https://whiteintel.dev/entity/0d5cab23-ffd5-58ef-aef1-dc4029bc2288 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d5cab23-ffd5-58ef-aef1-dc4029bc2288._

_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"._