---
title: "GONSALVES LESLIE T. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28bebe98-3328-5ce1-a5fd-2fa5c829feec
json: https://whiteintel.dev/api/public/dossier/28bebe98-3328-5ce1-a5fd-2fa5c829feec
identifier: icij:icijol-110063706
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GONSALVES LESLIE T.

**Type:** Organization  
**Identifier:** `icij:icijol-110063706`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28bebe98-3328-5ce1-a5fd-2fa5c829feec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28bebe98-3328-5ce1-a5fd-2fa5c829feec  

## Ownership & control

### Holdings / subsidiaries

- **CIT FUNDING (BARBADOS) SRL** (manager of) — https://whiteintel.dev/entity/40c316a1-2c2a-5d8a-9c1c-e07078593448

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110063706

## 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 **GONSALVES LESLIE T.** — https://whiteintel.dev/entity/28bebe98-3328-5ce1-a5fd-2fa5c829feec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GONSALVES LESLIE T.**. Human view: https://whiteintel.dev/entity/28bebe98-3328-5ce1-a5fd-2fa5c829feec · Structured JSON: https://whiteintel.dev/api/public/dossier/28bebe98-3328-5ce1-a5fd-2fa5c829feec._

_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"._