---
title: "WORRELL LEODEAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/930e2b66-dbd3-536e-b5a7-b7b001511add
json: https://whiteintel.dev/api/public/dossier/930e2b66-dbd3-536e-b5a7-b7b001511add
identifier: icij:icijol-110001013
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WORRELL LEODEAN

**Type:** Organization  
**Identifier:** `icij:icijol-110001013`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/930e2b66-dbd3-536e-b5a7-b7b001511add  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/930e2b66-dbd3-536e-b5a7-b7b001511add  

## Ownership & control

### Holdings / subsidiaries

- **SUGAR C209 LTD.** (power of attorney of) — https://whiteintel.dev/entity/d626cc8f-d107-50d6-bb4b-37ae9f1429b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110001013

## 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 **WORRELL LEODEAN** — https://whiteintel.dev/entity/930e2b66-dbd3-536e-b5a7-b7b001511add · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WORRELL LEODEAN**. Human view: https://whiteintel.dev/entity/930e2b66-dbd3-536e-b5a7-b7b001511add · Structured JSON: https://whiteintel.dev/api/public/dossier/930e2b66-dbd3-536e-b5a7-b7b001511add._

_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"._