---
title: "GINO LEONHARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/787025c5-a8aa-5770-b302-4c61514a67be
json: https://whiteintel.dev/api/public/dossier/787025c5-a8aa-5770-b302-4c61514a67be
identifier: icij:icijol-56008731
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GINO LEONHARD

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56008731`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/787025c5-a8aa-5770-b302-4c61514a67be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/787025c5-a8aa-5770-b302-4c61514a67be  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gino Leonhard** — wikidata_pep · `wd:Q1525103` — https://whiteintel.dev/entity/8681bfc3-60b0-5ce6-b5cd-284ba25d9e46

## Ownership & control

### Holdings / subsidiaries

- **PRIVATE PALACE LIMITED** (director of) — https://whiteintel.dev/entity/f4321ea8-9f88-58f1-a42c-f922dfd8255c
- **PRIVATE PALACE LIMITED** (legal representative of) — https://whiteintel.dev/entity/f4321ea8-9f88-58f1-a42c-f922dfd8255c
- **PRIVATE PALACE HOTELS LIMITED** (director of) — https://whiteintel.dev/entity/f1948231-a5a8-53f7-8ca2-c92748dd07d2
- **PRIVATE PALACE HOTELS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1948231-a5a8-53f7-8ca2-c92748dd07d2

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008731

## 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 **GINO LEONHARD** — https://whiteintel.dev/entity/787025c5-a8aa-5770-b302-4c61514a67be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GINO LEONHARD**. Human view: https://whiteintel.dev/entity/787025c5-a8aa-5770-b302-4c61514a67be · Structured JSON: https://whiteintel.dev/api/public/dossier/787025c5-a8aa-5770-b302-4c61514a67be._

_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"._