---
title: "LEEST, TOMMY ANTHONY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46f8a98e-736c-53e1-ac3d-4d98566bf786
json: https://whiteintel.dev/api/public/dossier/46f8a98e-736c-53e1-ac3d-4d98566bf786
identifier: icij:icijol-86017444
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEEST, TOMMY ANTHONY

**Type:** Organization  
**Identifier:** `icij:icijol-86017444`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/46f8a98e-736c-53e1-ac3d-4d98566bf786  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46f8a98e-736c-53e1-ac3d-4d98566bf786  

## Ownership & control

### Holdings / subsidiaries

- **TALSIK** (owner of) — https://whiteintel.dev/entity/486129a3-5dc7-5a51-9a2d-41c7469d059b
- **MEGATEK VOF** (partner of) — https://whiteintel.dev/entity/f6f7f10d-0525-5403-abf1-7c65e2bc58e4
- **PROAIR COMFORT N.V.** (managing director of) — https://whiteintel.dev/entity/a21af2aa-eb06-5acb-9b24-af27bffc735e
- **ARUCALL SERVICES** (owner of) — https://whiteintel.dev/entity/c4ac3270-824f-59e9-817d-a68bcc8a0580
- **TELEART N.V.** (managing director of) — https://whiteintel.dev/entity/b52aa4f7-2dde-5bdd-9d54-74e947663ce3
- **BIDA BON DISTRIBUTORS** (owner of) — https://whiteintel.dev/entity/4cbcdeb3-f9cd-59f7-9c6b-e4ba1a7fc908
- **OX EMPLOYMENT & CONSULTANCY AGENCY** (owner of) — https://whiteintel.dev/entity/bfc796bf-bef4-5e85-8b40-8f7c923c97ad
- **CENTAURES TRADING** (owner of) — https://whiteintel.dev/entity/e7ec8ff1-3633-5b07-8c3f-e0f4a6d7033d
- **COLARUBA OIL** (owner of) — https://whiteintel.dev/entity/c4f8e261-9d68-5870-9ebd-a9625059f9a2
- **LIN'S CASUAL WEAR** (owner of) — https://whiteintel.dev/entity/b4a56ce0-b98c-55cc-9a50-20b8e2af9bca
- **LUCK ONE PLUS ONE TRADING N.V.** (managing director of) — https://whiteintel.dev/entity/ff3bdcfe-7bcf-5df3-86ce-9f7bd6bffdf5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86017444

## 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 **LEEST, TOMMY ANTHONY** — https://whiteintel.dev/entity/46f8a98e-736c-53e1-ac3d-4d98566bf786 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEEST, TOMMY ANTHONY**. Human view: https://whiteintel.dev/entity/46f8a98e-736c-53e1-ac3d-4d98566bf786 · Structured JSON: https://whiteintel.dev/api/public/dossier/46f8a98e-736c-53e1-ac3d-4d98566bf786._

_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"._