---
title: "Leach - Tony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77801766-841c-53ce-86fb-ae2a671afc99
json: https://whiteintel.dev/api/public/dossier/77801766-841c-53ce-86fb-ae2a671afc99
identifier: icij:icijol-80091181
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Leach - Tony

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80091181`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77801766-841c-53ce-86fb-ae2a671afc99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77801766-841c-53ce-86fb-ae2a671afc99  

## Ownership & control

### Holdings / subsidiaries

- **Xfiniti, Ltd.** (director of) — https://whiteintel.dev/entity/b01df0c2-3fdb-5467-bed5-1c243b9313d3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80091181

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leach - Tony**. Human view: https://whiteintel.dev/entity/77801766-841c-53ce-86fb-ae2a671afc99 · Structured JSON: https://whiteintel.dev/api/public/dossier/77801766-841c-53ce-86fb-ae2a671afc99._

_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"._