---
title: "LEONARDO BUILDING AGENCIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62093471-d669-5c2e-bb50-10850ea0bd25
json: https://whiteintel.dev/api/public/dossier/62093471-d669-5c2e-bb50-10850ea0bd25
identifier: icij:icijol-10121228
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEONARDO BUILDING AGENCIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10121228`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/62093471-d669-5c2e-bb50-10850ea0bd25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62093471-d669-5c2e-bb50-10850ea0bd25  

## Ownership & control

### Owners / controllers

- **LA VILLE SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf46ee88-8190-55ab-b522-0103dcb8c2db
- **LA VILLE CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f74fb1d-f00a-547f-9cec-4d3155e5e886
- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7fe2466-08f3-5761-b86d-641f1fc85f5f
- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/97007b96-d1e5-5980-b061-ec9d4f4c622e

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

A **4-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)

**4** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10121228

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONARDO BUILDING AGENCIES LIMITED**. Human view: https://whiteintel.dev/entity/62093471-d669-5c2e-bb50-10850ea0bd25 · Structured JSON: https://whiteintel.dev/api/public/dossier/62093471-d669-5c2e-bb50-10850ea0bd25._

_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"._