---
title: "LEORA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/151d1c0b-db64-5be8-bd9a-4ce1de054bcd
json: https://whiteintel.dev/api/public/dossier/151d1c0b-db64-5be8-bd9a-4ce1de054bcd
identifier: icij:icijol-55040786
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEORA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040786`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/151d1c0b-db64-5be8-bd9a-4ce1de054bcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/151d1c0b-db64-5be8-bd9a-4ce1de054bcd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEORA LIMITED** — GLEIF · `lei:213800TFNB7BB94MRS05` — https://whiteintel.dev/entity/4ef0d3fb-766f-5f96-a84c-d87bc2ea1d8a

## Ownership & control

### Owners / controllers

- **MARIA CRISTINA DE MELO CHAMPALIMAUD LINO** (shareholder of) — https://whiteintel.dev/entity/295187e8-a5b0-570d-9788-881b33c5a1d8
- **SIMUM SGPS S.A.** (shareholder of) — https://whiteintel.dev/entity/e54f446b-f125-5e52-868a-c3480f02c60f

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55040786

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEORA LIMITED**. Human view: https://whiteintel.dev/entity/151d1c0b-db64-5be8-bd9a-4ce1de054bcd · Structured JSON: https://whiteintel.dev/api/public/dossier/151d1c0b-db64-5be8-bd9a-4ce1de054bcd._

_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"._