---
title: "REIN A. LEHARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fe25a8a-9a1c-5024-8975-724613acd6fb
json: https://whiteintel.dev/api/public/dossier/9fe25a8a-9a1c-5024-8975-724613acd6fb
identifier: icij:icijol-56104683
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# REIN A. LEHARI

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56104683`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9fe25a8a-9a1c-5024-8975-724613acd6fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fe25a8a-9a1c-5024-8975-724613acd6fb  

## Ownership & control

### Holdings / subsidiaries

- **SILVERMET (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/682f5c12-8bbf-5464-b14c-9073acfebd61
- **SILVERMET (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/682f5c12-8bbf-5464-b14c-9073acfebd61
- **SILVERMET (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/682f5c12-8bbf-5464-b14c-9073acfebd61

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56104683

## 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 **REIN A. LEHARI** — https://whiteintel.dev/entity/9fe25a8a-9a1c-5024-8975-724613acd6fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REIN A. LEHARI**. Human view: https://whiteintel.dev/entity/9fe25a8a-9a1c-5024-8975-724613acd6fb · Structured JSON: https://whiteintel.dev/api/public/dossier/9fe25a8a-9a1c-5024-8975-724613acd6fb._

_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"._