---
title: "RICHARD J. LEITERMANN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/823255cd-7429-5d09-86f9-f220f3c7c999
json: https://whiteintel.dev/api/public/dossier/823255cd-7429-5d09-86f9-f220f3c7c999
identifier: icij:icijol-56097508
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICHARD J. LEITERMANN

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56097508`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/823255cd-7429-5d09-86f9-f220f3c7c999  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/823255cd-7429-5d09-86f9-f220f3c7c999  

## Ownership & control

### Holdings / subsidiaries

- **NERVO HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/fa607cab-55d8-57f5-8b6d-1a6ac47d6f53
- **NERVO HOLDINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/fa607cab-55d8-57f5-8b6d-1a6ac47d6f53
- **NERVO LTD** (director of) — https://whiteintel.dev/entity/0b4d7e0b-974f-5d69-ac69-b9ee69cf88a5
- **NERVO LTD** (legal representative of) — https://whiteintel.dev/entity/0b4d7e0b-974f-5d69-ac69-b9ee69cf88a5
- **AUBERGE HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/dadf073e-119a-5962-9575-02e3f1737267
- **WILKINSON & BARKER LTD** (secretary of) — https://whiteintel.dev/entity/349a429e-6cf3-51f6-949a-ec161e5a1883
- **CENA HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/3f318d67-f76f-5bdc-be32-2fddecf2812d
- **CENA PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/143b08e0-0679-5212-be0f-9a11d605f2fb
- **CENA YACHTS LTD** (secretary of) — https://whiteintel.dev/entity/e276aca9-9c36-5303-b534-833ae6fea3e2
- **SAINT PAUL HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/27d731bb-8f34-57d9-850c-7990584a1614
- **SAINT PAUL CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/1c85e1e4-91f2-5ecc-a200-023a533a12cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097508

## 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 **RICHARD J. LEITERMANN** — https://whiteintel.dev/entity/823255cd-7429-5d09-86f9-f220f3c7c999 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD J. LEITERMANN**. Human view: https://whiteintel.dev/entity/823255cd-7429-5d09-86f9-f220f3c7c999 · Structured JSON: https://whiteintel.dev/api/public/dossier/823255cd-7429-5d09-86f9-f220f3c7c999._

_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"._