---
title: "LeaseDirect Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cd6485d-c855-589e-91b3-cd40fe731986
json: https://whiteintel.dev/api/public/dossier/9cd6485d-c855-589e-91b3-cd40fe731986
identifier: icij:icijol-80091227
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LeaseDirect Finance Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80091227`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9cd6485d-c855-589e-91b3-cd40fe731986  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cd6485d-c855-589e-91b3-cd40fe731986  

## Ownership & control

### Holdings / subsidiaries

- **LDF Investment Management Limited** (shareholder of) — https://whiteintel.dev/entity/1d8e6790-188c-55f9-81e8-713193c441b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80091227

## 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 **LeaseDirect Finance Limited** — https://whiteintel.dev/entity/9cd6485d-c855-589e-91b3-cd40fe731986 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LeaseDirect Finance Limited**. Human view: https://whiteintel.dev/entity/9cd6485d-c855-589e-91b3-cd40fe731986 · Structured JSON: https://whiteintel.dev/api/public/dossier/9cd6485d-c855-589e-91b3-cd40fe731986._

_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"._