---
title: "PAUL LEESE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ca2d400-005f-5070-ab8e-70afbbf8f359
json: https://whiteintel.dev/api/public/dossier/6ca2d400-005f-5070-ab8e-70afbbf8f359
identifier: icij:icijol-56035474
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL LEESE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035474`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ca2d400-005f-5070-ab8e-70afbbf8f359  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ca2d400-005f-5070-ab8e-70afbbf8f359  

## Ownership & control

### Holdings / subsidiaries

- **CASINO-FOR-ME LIMITED** (director of) — https://whiteintel.dev/entity/1b0d309e-7b2a-5b81-9e69-0a0cf62b363b
- **CASINO-FOR-ME LIMITED** (legal representative of) — https://whiteintel.dev/entity/1b0d309e-7b2a-5b81-9e69-0a0cf62b363b
- **CASINO-FOR-ME LIMITED** (secretary of) — https://whiteintel.dev/entity/1b0d309e-7b2a-5b81-9e69-0a0cf62b363b
- **The Maltese Casino Limited** (director of) — https://whiteintel.dev/entity/36a1d190-5753-5a8a-a7cb-792178c8c0fd
- **A WINNING HAND LIMITED** (director of) — https://whiteintel.dev/entity/60313629-796f-5bf9-9156-fc0f4a49a6a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035474

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PAUL LEESE** — https://whiteintel.dev/entity/6ca2d400-005f-5070-ab8e-70afbbf8f359 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL LEESE**. Human view: https://whiteintel.dev/entity/6ca2d400-005f-5070-ab8e-70afbbf8f359 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ca2d400-005f-5070-ab8e-70afbbf8f359._

_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"._