---
title: "LEAFE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68cc2bd3-bb12-5f4c-8e88-63dd90f0c414
json: https://whiteintel.dev/api/public/dossier/68cc2bd3-bb12-5f4c-8e88-63dd90f0c414
identifier: icij:icijol-55025404
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEAFE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025404`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/68cc2bd3-bb12-5f4c-8e88-63dd90f0c414  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68cc2bd3-bb12-5f4c-8e88-63dd90f0c414  

## Ownership & control

### Owners / controllers

- **RODERICK HUGH BLACK** (shareholder of) — https://whiteintel.dev/entity/44a879be-9467-5644-9339-e902be0a4390
- **ALASTAIR WILLIAM BLACK** (shareholder of) — https://whiteintel.dev/entity/afb4a913-039c-5e49-b397-5b5307055fa5
- **GRAEME CHARLES BLACK** (shareholder of) — https://whiteintel.dev/entity/e7226ff0-1efe-5728-b8b9-ab6829bc0e55
- **TAMARA LOUISA DAVEY** (shareholder of) — https://whiteintel.dev/entity/8eaf5cf4-2743-5bc8-83a7-efa105f942e0
- **DONALD BLACK** (shareholder of) — https://whiteintel.dev/entity/1b6e38d9-a16d-515a-a9fa-f08c27f7f7ba

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

A **9-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)

**2** 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/55025404

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEAFE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/68cc2bd3-bb12-5f4c-8e88-63dd90f0c414 · Structured JSON: https://whiteintel.dev/api/public/dossier/68cc2bd3-bb12-5f4c-8e88-63dd90f0c414._

_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"._