---
title: "LEACHMAN ENTERPRISES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75f70ef9-4e72-5ac6-a1e7-15888cba7655
json: https://whiteintel.dev/api/public/dossier/75f70ef9-4e72-5ac6-a1e7-15888cba7655
identifier: icij:icijol-10130606
jurisdiction: JO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEACHMAN ENTERPRISES S.A.

**Type:** Company  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-10130606`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/75f70ef9-4e72-5ac6-a1e7-15888cba7655  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75f70ef9-4e72-5ac6-a1e7-15888cba7655  

## Ownership & control

### Owners / controllers

- **STRATEGIC ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc47c238-1d13-5fee-9489-ee7f5e141de8
- **PB NOMINEES (GUERNSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/75e5fa8b-9f0b-551d-b519-0dae536d013a
- **EFG NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ed8d006-f8dd-5004-92e5-88f585514bc3
- **EFG SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cf39574-1941-5152-92e1-fa50cd2df79b
- **SAMIR EL HAGE** (shareholder of) — https://whiteintel.dev/entity/be221c2e-90da-58e0-8868-514972a873bc
- **Ghada Samir El Hage** (shareholder of) — https://whiteintel.dev/entity/052e00e3-586c-5981-aa3c-060b92532e7a
- **Youssef El Hage** (shareholder of) — https://whiteintel.dev/entity/e2b95063-4699-5a87-9e85-69f8a4d89e1e

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

A **7-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)

**4** 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/10130606

## 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 **LEACHMAN ENTERPRISES S.A.** — https://whiteintel.dev/entity/75f70ef9-4e72-5ac6-a1e7-15888cba7655 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEACHMAN ENTERPRISES S.A.**. Human view: https://whiteintel.dev/entity/75f70ef9-4e72-5ac6-a1e7-15888cba7655 · Structured JSON: https://whiteintel.dev/api/public/dossier/75f70ef9-4e72-5ac6-a1e7-15888cba7655._

_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"._