---
title: "GONSLAVES LESLIE T. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d2d4de6-5c1b-536e-9113-2c6f911eadd7
json: https://whiteintel.dev/api/public/dossier/6d2d4de6-5c1b-536e-9113-2c6f911eadd7
identifier: icij:icijol-110091203
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GONSLAVES LESLIE T.

**Type:** Organization  
**Identifier:** `icij:icijol-110091203`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d2d4de6-5c1b-536e-9113-2c6f911eadd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d2d4de6-5c1b-536e-9113-2c6f911eadd7  

## Ownership & control

### Holdings / subsidiaries

- **CIT FINANCIAL II (BARBADOS) SRL** (manager of) — https://whiteintel.dev/entity/c34924fc-7728-5e6d-a549-23385974d17e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110091203

## 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 **GONSLAVES LESLIE T.** — https://whiteintel.dev/entity/6d2d4de6-5c1b-536e-9113-2c6f911eadd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GONSLAVES LESLIE T.**. Human view: https://whiteintel.dev/entity/6d2d4de6-5c1b-536e-9113-2c6f911eadd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d2d4de6-5c1b-536e-9113-2c6f911eadd7._

_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"._