---
title: "LESLIE LLOYD ENGEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c64aa87-9e69-53ed-8ef6-94b1ed1f526a
json: https://whiteintel.dev/api/public/dossier/4c64aa87-9e69-53ed-8ef6-94b1ed1f526a
identifier: icij:icijol-56102244
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LESLIE LLOYD ENGEL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56102244`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4c64aa87-9e69-53ed-8ef6-94b1ed1f526a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c64aa87-9e69-53ed-8ef6-94b1ed1f526a  

## Ownership & control

### Holdings / subsidiaries

- **VELOCITY INDUSTRIES LIMITED** (director of) — https://whiteintel.dev/entity/0b601408-e04a-546b-8ebb-ad99bf8bea36
- **VELOCITY INDUSTRIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0b601408-e04a-546b-8ebb-ad99bf8bea36
- **TITAN GAMING LIMITED** (director of) — https://whiteintel.dev/entity/ace36de2-2cd5-5547-98ef-e2fa562a8b89
- **TITAN GAMING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ace36de2-2cd5-5547-98ef-e2fa562a8b89

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102244

## 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 **LESLIE LLOYD ENGEL** — https://whiteintel.dev/entity/4c64aa87-9e69-53ed-8ef6-94b1ed1f526a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LESLIE LLOYD ENGEL**. Human view: https://whiteintel.dev/entity/4c64aa87-9e69-53ed-8ef6-94b1ed1f526a · Structured JSON: https://whiteintel.dev/api/public/dossier/4c64aa87-9e69-53ed-8ef6-94b1ed1f526a._

_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"._