---
title: "THOMAS LEIPOLDT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64d73ec2-47ac-566e-856d-35e66567ec81
json: https://whiteintel.dev/api/public/dossier/64d73ec2-47ac-566e-856d-35e66567ec81
identifier: icij:icijol-56069750
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMAS LEIPOLDT

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56069750`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/64d73ec2-47ac-566e-856d-35e66567ec81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64d73ec2-47ac-566e-856d-35e66567ec81  

## Ownership & control

### Holdings / subsidiaries

- **FAL MALTA LIMITED** (director of) — https://whiteintel.dev/entity/88136ad5-2841-5e9f-9c50-c2e03a53e80d
- **FAL MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/88136ad5-2841-5e9f-9c50-c2e03a53e80d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069750

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS LEIPOLDT**. Human view: https://whiteintel.dev/entity/64d73ec2-47ac-566e-856d-35e66567ec81 · Structured JSON: https://whiteintel.dev/api/public/dossier/64d73ec2-47ac-566e-856d-35e66567ec81._

_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"._