---
title: "Sophie Morgan Leacacos — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49fc8d28-1a20-5cdc-962a-5ab61d520196
json: https://whiteintel.dev/api/public/dossier/49fc8d28-1a20-5cdc-962a-5ab61d520196
identifier: icij:icijol-41890
jurisdiction: CH
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sophie Morgan Leacacos

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-41890`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/49fc8d28-1a20-5cdc-962a-5ab61d520196  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49fc8d28-1a20-5cdc-962a-5ab61d520196  

## Ownership & control

### Holdings / subsidiaries

- **ESSENTIAL VENTURE LIMITED** (director of) — https://whiteintel.dev/entity/a448e975-fe9e-5583-a7db-7635d34e5f5d
- **RICH OPPORTUNITIES LIMITED** (director of) — https://whiteintel.dev/entity/6f5b49c7-ddd0-54c8-a6cf-3b6453431bb4
- **MAGIC PLAYERS INC.** (director of) — https://whiteintel.dev/entity/d44c4502-6bee-51ab-a1ef-711e11d69a93
- **UPWARD GROUP LIMITED** (director of) — https://whiteintel.dev/entity/6222cacb-e283-5980-8c7a-4a20fec5506f
- **BIG FORTUNE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/2fa87fca-f47b-5e99-8e91-db0454ccb776
- **HIGHRISE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/90c890fa-3903-5fc7-bf3f-a5fec900d110
- **PLANTATION HOLDINGS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/9cb2971e-543e-5090-a8c9-f4d9daf38cb8
- **SAMPAN SURPLUS LIMITED** (director of) — https://whiteintel.dev/entity/f85a7a9c-bbb3-5e16-b208-2d8c27c4a1e8
- **REGION FUND LIMITED** (director of) — https://whiteintel.dev/entity/9fec4739-6d23-523a-be62-d188db3ced61
- **RUBYWELL LIMITED** (director of) — https://whiteintel.dev/entity/708a3879-1913-53de-b0d1-352d56cbe8d6
- **GALAXY INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/0394ce2f-8d40-58db-b453-561bdbe40c44
- **TOPAZ WORLD SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/668d572f-7afe-58bf-8d99-1ab27b9ba71e

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/41890

## 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 **Sophie Morgan Leacacos** — https://whiteintel.dev/entity/49fc8d28-1a20-5cdc-962a-5ab61d520196 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sophie Morgan Leacacos**. Human view: https://whiteintel.dev/entity/49fc8d28-1a20-5cdc-962a-5ab61d520196 · Structured JSON: https://whiteintel.dev/api/public/dossier/49fc8d28-1a20-5cdc-962a-5ab61d520196._

_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"._