---
title: "LEORA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ef0d3fb-766f-5f96-a84c-d87bc2ea1d8a
json: https://whiteintel.dev/api/public/dossier/4ef0d3fb-766f-5f96-a84c-d87bc2ea1d8a
identifier: lei:213800TFNB7BB94MRS05
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEORA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:213800TFNB7BB94MRS05`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ef0d3fb-766f-5f96-a84c-d87bc2ea1d8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ef0d3fb-766f-5f96-a84c-d87bc2ea1d8a  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEORA LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55040786` — https://whiteintel.dev/entity/151d1c0b-db64-5be8-bd9a-4ce1de054bcd

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800TFNB7BB94MRS05

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEORA LIMITED**. Human view: https://whiteintel.dev/entity/4ef0d3fb-766f-5f96-a84c-d87bc2ea1d8a · Structured JSON: https://whiteintel.dev/api/public/dossier/4ef0d3fb-766f-5f96-a84c-d87bc2ea1d8a._

_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"._