---
title: "LEO LEACOCK & COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5256ade6-b0a5-5617-90e7-e4d308cea245
json: https://whiteintel.dev/api/public/dossier/5256ade6-b0a5-5617-90e7-e4d308cea245
identifier: icij:icijol-100302853
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEO LEACOCK & COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100302853`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5256ade6-b0a5-5617-90e7-e4d308cea245  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5256ade6-b0a5-5617-90e7-e4d308cea245  

## Ownership & control

### Owners / controllers

- **LEACOCK DAVID** (director of) — https://whiteintel.dev/entity/0374919d-5e30-5d28-ada6-7194e142a054
- **LEACOCK ALGERNON H.C.** (director of) — https://whiteintel.dev/entity/84c99280-2dbb-59ee-b9fc-57d0a0bf49f9
- **LEACOCK CYNTHIA PATRICIA** (director of) — https://whiteintel.dev/entity/a51b1635-839f-56c1-93b1-f526c8ab1b0d
- **CARMICHAEL TREVOR A.** (director of) — https://whiteintel.dev/entity/05662f84-290f-5001-8ce6-2bd1785a8f5c
- **LEACOCK MARINA MADALENE** (director of) — https://whiteintel.dev/entity/2fb45ba5-59c2-5900-9760-24c55777e55f
- **SEALY AUSTIN** (director of) — https://whiteintel.dev/entity/a5e48f80-2b93-5476-b074-ce0c1146654d
- **LEACOCK LEO CECIL** (director of) — https://whiteintel.dev/entity/c8fc4ecc-1a59-537b-ad39-73c80548641e

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100302853

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEO LEACOCK & COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/5256ade6-b0a5-5617-90e7-e4d308cea245 · Structured JSON: https://whiteintel.dev/api/public/dossier/5256ade6-b0a5-5617-90e7-e4d308cea245._

_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"._