---
title: "Donald Leo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20b5b7d5-e703-5ed1-bded-c6ee5b235ff9
json: https://whiteintel.dev/api/public/dossier/20b5b7d5-e703-5ed1-bded-c6ee5b235ff9
identifier: icij:icijol-290464
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Donald Leo

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-290464`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20b5b7d5-e703-5ed1-bded-c6ee5b235ff9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20b5b7d5-e703-5ed1-bded-c6ee5b235ff9  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/290464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Donald Leo**. Human view: https://whiteintel.dev/entity/20b5b7d5-e703-5ed1-bded-c6ee5b235ff9 · Structured JSON: https://whiteintel.dev/api/public/dossier/20b5b7d5-e703-5ed1-bded-c6ee5b235ff9._

_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"._