---
title: "LEEST, DOMINICO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ea5d705-808f-5981-892a-b685415c5148
json: https://whiteintel.dev/api/public/dossier/9ea5d705-808f-5981-892a-b685415c5148
identifier: icij:icijol-86028739
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEEST, DOMINICO

**Type:** Organization  
**Identifier:** `icij:icijol-86028739`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ea5d705-808f-5981-892a-b685415c5148  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ea5d705-808f-5981-892a-b685415c5148  

## Ownership & control

### Holdings / subsidiaries

- **MONTANA APARTMENT** (owner of) — https://whiteintel.dev/entity/f89374af-3ea4-5f6d-a805-b59882ef9e59
- **MONTANA BOUTIQUE** (owner of) — https://whiteintel.dev/entity/445355ca-88a8-57c1-a4ae-67423f8b0b3e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86028739

## 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 **LEEST, DOMINICO** — https://whiteintel.dev/entity/9ea5d705-808f-5981-892a-b685415c5148 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEEST, DOMINICO**. Human view: https://whiteintel.dev/entity/9ea5d705-808f-5981-892a-b685415c5148 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ea5d705-808f-5981-892a-b685415c5148._

_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"._