---
title: "JULIO ERNESTO LEON CHOY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fc8e717-8ee5-519a-9ffa-2e25536261bb
json: https://whiteintel.dev/api/public/dossier/5fc8e717-8ee5-519a-9ffa-2e25536261bb
identifier: icij:icijol-12218189
jurisdiction: PE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JULIO ERNESTO LEON CHOY

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-12218189`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fc8e717-8ee5-519a-9ffa-2e25536261bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fc8e717-8ee5-519a-9ffa-2e25536261bb  

## Ownership & control

### Holdings / subsidiaries

- **FAIR TRADE GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/b717ff9e-0252-5b6f-8c7b-7e945c5f8c15

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12218189

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JULIO ERNESTO LEON CHOY**. Human view: https://whiteintel.dev/entity/5fc8e717-8ee5-519a-9ffa-2e25536261bb · Structured JSON: https://whiteintel.dev/api/public/dossier/5fc8e717-8ee5-519a-9ffa-2e25536261bb._

_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"._