---
title: "LESLIE RICHARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40f271bd-e2ae-5e47-a335-591466eaa384
json: https://whiteintel.dev/api/public/dossier/40f271bd-e2ae-5e47-a335-591466eaa384
identifier: icij:icijol-110112913
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LESLIE RICHARD

**Type:** Organization  
**Identifier:** `icij:icijol-110112913`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40f271bd-e2ae-5e47-a335-591466eaa384  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40f271bd-e2ae-5e47-a335-591466eaa384  

## Ownership & control

### Holdings / subsidiaries

- **BARBADOS FURNITURE TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8ded327f-d662-5235-9e8a-4cc949141cb1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110112913

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LESLIE RICHARD**. Human view: https://whiteintel.dev/entity/40f271bd-e2ae-5e47-a335-591466eaa384 · Structured JSON: https://whiteintel.dev/api/public/dossier/40f271bd-e2ae-5e47-a335-591466eaa384._

_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"._