---
title: "Gino Leonhard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8681bfc3-60b0-5ce6-b5cd-284ba25d9e46
json: https://whiteintel.dev/api/public/dossier/8681bfc3-60b0-5ce6-b5cd-284ba25d9e46
identifier: wd:Q1525103
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gino Leonhard

**Type:** Person  
**Jurisdiction:** DE  
**Identifier:** `wd:Q1525103`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8681bfc3-60b0-5ce6-b5cd-284ba25d9e46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8681bfc3-60b0-5ce6-b5cd-284ba25d9e46  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GINO LEONHARD** — ICIJ Offshore Leaks · `icij:icijol-56008731` — https://whiteintel.dev/entity/787025c5-a8aa-5770-b302-4c61514a67be

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q1525103

## 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/8681bfc3-60b0-5ce6-b5cd-284ba25d9e46 · 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/8681bfc3-60b0-5ce6-b5cd-284ba25d9e46 · Structured JSON: https://whiteintel.dev/api/public/dossier/8681bfc3-60b0-5ce6-b5cd-284ba25d9e46._

_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"._