---
title: "GREENLEAF INTERMEDIARY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b81687b-676a-5deb-a641-81889b45957d
json: https://whiteintel.dev/api/public/dossier/2b81687b-676a-5deb-a641-81889b45957d
identifier: icij:icijol-55036865
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GREENLEAF INTERMEDIARY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036865`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2b81687b-676a-5deb-a641-81889b45957d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b81687b-676a-5deb-a641-81889b45957d  

## Ownership & control

### Owners / controllers

- **SILVERLEAF BUSINESS SOLUTIONS, LLC** (shareholder of) — https://whiteintel.dev/entity/e771b199-9669-526d-8fce-8d64c1a15b19
- **ANDRE MICHEL HAROCHE** (shareholder of) — https://whiteintel.dev/entity/6714a760-e52e-509d-b69a-7f4ae28a616e

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

A **10-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)

**2** owners upstream in this entity's ownership/control chain are 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/55036865

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREENLEAF INTERMEDIARY LTD**. Human view: https://whiteintel.dev/entity/2b81687b-676a-5deb-a641-81889b45957d · Structured JSON: https://whiteintel.dev/api/public/dossier/2b81687b-676a-5deb-a641-81889b45957d._

_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"._