---
title: "Mr Wilfredo De Leon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c5d2c44-e2c0-4755-ace0-bc480717ff3b
json: https://whiteintel.dev/api/public/dossier/4c5d2c44-e2c0-4755-ace0-bc480717ff3b
identifier: psc:itrqfAmtWwATpz_cmehQmMSDLvI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Wilfredo De Leon

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:itrqfAmtWwATpz_cmehQmMSDLvI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c5d2c44-e2c0-4755-ace0-bc480717ff3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c5d2c44-e2c0-4755-ace0-bc480717ff3b  

## Ownership & control

### Holdings / subsidiaries

- **VENINDESZY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7153d341-4590-54d3-9ee2-7f3fd483ea3c

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Wilfredo De Leon**. Human view: https://whiteintel.dev/entity/4c5d2c44-e2c0-4755-ace0-bc480717ff3b · Structured JSON: https://whiteintel.dev/api/public/dossier/4c5d2c44-e2c0-4755-ace0-bc480717ff3b._

_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"._