---
title: "LEAF LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/403d8b5b-526b-5cf0-b772-170aa403c8bd
json: https://whiteintel.dev/api/public/dossier/403d8b5b-526b-5cf0-b772-170aa403c8bd
identifier: icij:icijol-55001228
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEAF LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001228`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/403d8b5b-526b-5cf0-b772-170aa403c8bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/403d8b5b-526b-5cf0-b772-170aa403c8bd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Leaf Limited** — GLEIF · `lei:485100CLIDV0KTHSGK16` — https://whiteintel.dev/entity/2a9d0916-08f5-5c46-b3b3-8bd70caf30b6

## Ownership & control

### Owners / controllers

- **FRANK ATTARD** (shareholder of) — https://whiteintel.dev/entity/8aa4d618-8191-5660-963c-66c9f4363aba
- **ALEXANDER ATTARD** (shareholder of) — https://whiteintel.dev/entity/3e117a1e-177f-5125-b951-9df926c97b38
- **JEAN-PIERRE ATTARD** (shareholder of) — https://whiteintel.dev/entity/22726c90-8ef4-5fd2-bd2e-9dbdbcaf3d36
- **EMANUELA ATTARD** (shareholder of) — https://whiteintel.dev/entity/57f235b3-dce7-5cf9-b709-157db6a50028

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

A **14-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)

**4** 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/55001228

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEAF LIMITED**. Human view: https://whiteintel.dev/entity/403d8b5b-526b-5cf0-b772-170aa403c8bd · Structured JSON: https://whiteintel.dev/api/public/dossier/403d8b5b-526b-5cf0-b772-170aa403c8bd._

_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"._