---
title: "Benjamin DE LEON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43e61d4e-ceeb-5280-b88f-6f0174da2395
json: https://whiteintel.dev/api/public/dossier/43e61d4e-ceeb-5280-b88f-6f0174da2395
identifier: icij:icijol-240300844
jurisdiction: PH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Benjamin DE LEON

**Type:** Organization  
**Jurisdiction:** PH  
**Identifier:** `icij:icijol-240300844`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43e61d4e-ceeb-5280-b88f-6f0174da2395  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43e61d4e-ceeb-5280-b88f-6f0174da2395  

## Ownership & control

### Holdings / subsidiaries

- **RICH HARVEST TRAVEL LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/0623f22e-9e93-5485-b46b-2a3594a40a85

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240300844

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Benjamin DE LEON**. Human view: https://whiteintel.dev/entity/43e61d4e-ceeb-5280-b88f-6f0174da2395 · Structured JSON: https://whiteintel.dev/api/public/dossier/43e61d4e-ceeb-5280-b88f-6f0174da2395._

_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"._