---
title: "PAUL DE LEONARDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/161c4cdd-ed4e-5509-814e-35d2f737ff1c
json: https://whiteintel.dev/api/public/dossier/161c4cdd-ed4e-5509-814e-35d2f737ff1c
identifier: icij:icijol-56024928
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL DE LEONARDO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024928`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/161c4cdd-ed4e-5509-814e-35d2f737ff1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/161c4cdd-ed4e-5509-814e-35d2f737ff1c  

## Ownership & control

### Holdings / subsidiaries

- **P & G LIMITED** (director of) — https://whiteintel.dev/entity/f7184ca1-c455-5ee6-a924-15fd721f184c
- **360 Pictures Limited** (secretary of) — https://whiteintel.dev/entity/37be7d4a-73d1-55aa-bdad-12c0aef26b1e
- **360 Pictures Limited** (shareholder of) — https://whiteintel.dev/entity/37be7d4a-73d1-55aa-bdad-12c0aef26b1e
- **HAIRBODYPRODUCTS LTD** (director of) — https://whiteintel.dev/entity/d44ede62-743c-5e3a-8ff2-c1bf87d53325
- **HAIRBODYPRODUCTS LTD** (legal representative of) — https://whiteintel.dev/entity/d44ede62-743c-5e3a-8ff2-c1bf87d53325
- **HAIRBODYPRODUCTS LTD** (secretary of) — https://whiteintel.dev/entity/d44ede62-743c-5e3a-8ff2-c1bf87d53325
- **HAIRBODYPRODUCTS LTD** (shareholder of) — https://whiteintel.dev/entity/d44ede62-743c-5e3a-8ff2-c1bf87d53325

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024928

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PAUL DE LEONARDO** — https://whiteintel.dev/entity/161c4cdd-ed4e-5509-814e-35d2f737ff1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL DE LEONARDO**. Human view: https://whiteintel.dev/entity/161c4cdd-ed4e-5509-814e-35d2f737ff1c · Structured JSON: https://whiteintel.dev/api/public/dossier/161c4cdd-ed4e-5509-814e-35d2f737ff1c._

_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"._