---
title: "LEYSEND NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6455a51c-e6fa-55ef-9e75-0ace41c3d948
json: https://whiteintel.dev/api/public/dossier/6455a51c-e6fa-55ef-9e75-0ace41c3d948
identifier: icij:icijol-12111513
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEYSEND NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12111513`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6455a51c-e6fa-55ef-9e75-0ace41c3d948  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6455a51c-e6fa-55ef-9e75-0ace41c3d948  

## Ownership & control

### Holdings / subsidiaries

- **3A INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a28ff51-ec4f-51cc-b72e-8e8ddb6a79f6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12111513

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEYSEND NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/6455a51c-e6fa-55ef-9e75-0ace41c3d948 · Structured JSON: https://whiteintel.dev/api/public/dossier/6455a51c-e6fa-55ef-9e75-0ace41c3d948._

_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"._