---
title: "Leo Management Holding Private Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c39a96d-bcb9-507d-b16d-b1a9f0b5d211
json: https://whiteintel.dev/api/public/dossier/9c39a96d-bcb9-507d-b16d-b1a9f0b5d211
identifier: icij:icijol-166035
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Leo Management Holding Private Limited

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-166035`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c39a96d-bcb9-507d-b16d-b1a9f0b5d211  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c39a96d-bcb9-507d-b16d-b1a9f0b5d211  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEO MANAGEMENT HOLDING PRIVATE LIMITED** — acra_sg · `uen:200815323H` — https://whiteintel.dev/entity/8a737631-3bf1-565d-99f1-27fea29de331

## Ownership & control

### Owners / controllers

- **Partap Singh Lalvani** (shareholder of) — https://whiteintel.dev/entity/e786a37f-01b2-5b09-9d10-209664d2ed08
- **Harneys Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/4b5f7959-d2f6-5e38-a005-c5aa9f3f4e74

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/166035

## 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 **Leo Management Holding Private Limited** — https://whiteintel.dev/entity/9c39a96d-bcb9-507d-b16d-b1a9f0b5d211 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leo Management Holding Private Limited**. Human view: https://whiteintel.dev/entity/9c39a96d-bcb9-507d-b16d-b1a9f0b5d211 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c39a96d-bcb9-507d-b16d-b1a9f0b5d211._

_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"._