---
title: "Leonatum (Nominees) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d57fa7b-58d4-5be8-bb8b-26a35c9ea476
json: https://whiteintel.dev/api/public/dossier/3d57fa7b-58d4-5be8-bb8b-26a35c9ea476
identifier: icij:icijol-47202
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Leonatum (Nominees) Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-47202`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d57fa7b-58d4-5be8-bb8b-26a35c9ea476  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d57fa7b-58d4-5be8-bb8b-26a35c9ea476  

## Ownership & control

### Holdings / subsidiaries

- **GRAND STONE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2b8af88-cc03-5001-a4a3-00027020eaf3
- **SEVENTH WAVE LIMITED** (director of) — https://whiteintel.dev/entity/01e120b6-2a8f-520b-9f40-18d7c0bbbc43
- **SYCCOM LASS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b871980-e705-5445-adc8-3e17a8ed75dd
- **POWER SEA INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/74587afd-2b3d-5510-8b2b-7ee99af79784
- **PAK FAI DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ec450fb4-70af-559a-9ce0-f0eb1f682276
- **HEAD SIGNAL ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/43b09295-d78c-54d5-b59d-cc6bcb780ad0
- **CLOUD NINE CLOTHING & ACCESSORIES LIMITED** (director of) — https://whiteintel.dev/entity/31c3dcc7-0a21-5a29-bf93-d54fdee3825b
- **TOP TREND HOLDING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/9788e291-3874-5809-80ec-b4b6a5c93e6e
- **Kingtronics International (BVI) Limited** (director of) — https://whiteintel.dev/entity/4308444b-506f-5fa4-880e-0b438d71bb4f
- **EVERWIN INVESTMENT ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/de8ffa4c-6c49-5244-9013-99851f268562
- **Altitude Worldwide Inc.** (director of) — https://whiteintel.dev/entity/42cd17ca-ec17-5f27-bdd6-f3ea8aa86948
- **CYBER LEGEND LIMITED** (director of) — https://whiteintel.dev/entity/7c9dc70e-4959-5e9e-bf5e-30da23d3990f

…and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47202

## 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 **Leonatum (Nominees) Limited** — https://whiteintel.dev/entity/3d57fa7b-58d4-5be8-bb8b-26a35c9ea476 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leonatum (Nominees) Limited**. Human view: https://whiteintel.dev/entity/3d57fa7b-58d4-5be8-bb8b-26a35c9ea476 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d57fa7b-58d4-5be8-bb8b-26a35c9ea476._

_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"._