---
title: "LEONEX HOLDINGS CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a88cf6c3-420f-522a-a200-49a25c778e31
json: https://whiteintel.dev/api/public/dossier/a88cf6c3-420f-522a-a200-49a25c778e31
identifier: lei:213800Z4D5WS8FZ54X52
jurisdiction: BZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEONEX HOLDINGS CORP.

**Type:** Company  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `lei:213800Z4D5WS8FZ54X52`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a88cf6c3-420f-522a-a200-49a25c778e31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a88cf6c3-420f-522a-a200-49a25c778e31  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEONEX HOLDINGS CORP.** — obrs_belize · `bz:000009715` — https://whiteintel.dev/entity/a5d344c8-e621-577c-8bdb-6e42f96800a1

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800Z4D5WS8FZ54X52

## 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 **LEONEX HOLDINGS CORP.** — https://whiteintel.dev/entity/a88cf6c3-420f-522a-a200-49a25c778e31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONEX HOLDINGS CORP.**. Human view: https://whiteintel.dev/entity/a88cf6c3-420f-522a-a200-49a25c778e31 · Structured JSON: https://whiteintel.dev/api/public/dossier/a88cf6c3-420f-522a-a200-49a25c778e31._

_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"._