---
title: "LEONIDS ESTERKINS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4edd59f2-adb7-5ca9-96f4-da9672c9d646
json: https://whiteintel.dev/api/public/dossier/4edd59f2-adb7-5ca9-96f4-da9672c9d646
identifier: icij:icijol-56098134
jurisdiction: LV
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEONIDS ESTERKINS

**Type:** Organization  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-56098134`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4edd59f2-adb7-5ca9-96f4-da9672c9d646  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4edd59f2-adb7-5ca9-96f4-da9672c9d646  

## Ownership & control

### Holdings / subsidiaries

- **Perfectum Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/5a345b01-3b91-5dcb-97a5-7b297c2d6962

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56098134

## 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 **LEONIDS ESTERKINS** — https://whiteintel.dev/entity/4edd59f2-adb7-5ca9-96f4-da9672c9d646 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONIDS ESTERKINS**. Human view: https://whiteintel.dev/entity/4edd59f2-adb7-5ca9-96f4-da9672c9d646 · Structured JSON: https://whiteintel.dev/api/public/dossier/4edd59f2-adb7-5ca9-96f4-da9672c9d646._

_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"._