---
title: "LEONE JOSEPH T. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4726e08-fe8a-5fb7-9f82-3d773d6dfddd
json: https://whiteintel.dev/api/public/dossier/a4726e08-fe8a-5fb7-9f82-3d773d6dfddd
identifier: icij:icijol-110118917
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEONE JOSEPH T.

**Type:** Organization  
**Identifier:** `icij:icijol-110118917`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4726e08-fe8a-5fb7-9f82-3d773d6dfddd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4726e08-fe8a-5fb7-9f82-3d773d6dfddd  

## Ownership & control

### Holdings / subsidiaries

- **JBH EXPORT SALES CORP.** (director of) — https://whiteintel.dev/entity/cc36abda-d20b-5ed9-a844-42c23cdc3874

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110118917

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONE JOSEPH T.**. Human view: https://whiteintel.dev/entity/a4726e08-fe8a-5fb7-9f82-3d773d6dfddd · Structured JSON: https://whiteintel.dev/api/public/dossier/a4726e08-fe8a-5fb7-9f82-3d773d6dfddd._

_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"._