---
title: "Leo Choi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/962d16ea-c519-54ff-b412-634f42c2eec4
json: https://whiteintel.dev/api/public/dossier/962d16ea-c519-54ff-b412-634f42c2eec4
identifier: icij:icijol-107630
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Leo Choi

**Type:** Organization  
**Identifier:** `icij:icijol-107630`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/962d16ea-c519-54ff-b412-634f42c2eec4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/962d16ea-c519-54ff-b412-634f42c2eec4  

## Ownership & control

### Holdings / subsidiaries

- **NAV LIMITED** (shareholder of) — https://whiteintel.dev/entity/419b0e4d-ed88-596f-82a2-a1249fa67b76

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/107630

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leo Choi**. Human view: https://whiteintel.dev/entity/962d16ea-c519-54ff-b412-634f42c2eec4 · Structured JSON: https://whiteintel.dev/api/public/dossier/962d16ea-c519-54ff-b412-634f42c2eec4._

_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"._