---
title: "LEONARDO HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fd42ccc-6300-567e-a23b-7be8d57478cb
json: https://whiteintel.dev/api/public/dossier/3fd42ccc-6300-567e-a23b-7be8d57478cb
identifier: icij:icijol-56084677
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEONARDO HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084677`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3fd42ccc-6300-567e-a23b-7be8d57478cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fd42ccc-6300-567e-a23b-7be8d57478cb  

## Ownership & control

### Holdings / subsidiaries

- **PANTELLERIA VENERE RESORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/22d46c4d-b8ce-5640-8306-5f2d17b592db
- **SANTA CRISTINA MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/453df905-b18f-5e8f-8255-85c4291fdede
- **International Water Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/c78aa5e1-7519-5452-bda3-e255a131ab5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084677

## 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 **LEONARDO HOLDING LIMITED** — https://whiteintel.dev/entity/3fd42ccc-6300-567e-a23b-7be8d57478cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONARDO HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/3fd42ccc-6300-567e-a23b-7be8d57478cb · Structured JSON: https://whiteintel.dev/api/public/dossier/3fd42ccc-6300-567e-a23b-7be8d57478cb._

_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"._