---
title: "Blueleaf Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af6b4b16-dd8e-5a67-bae4-385ebad31474
json: https://whiteintel.dev/api/public/dossier/af6b4b16-dd8e-5a67-bae4-385ebad31474
identifier: icij:icijol-55035472
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Blueleaf Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035472`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af6b4b16-dd8e-5a67-bae4-385ebad31474  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af6b4b16-dd8e-5a67-bae4-385ebad31474  

## Ownership & control

### Owners / controllers

- **MENADO - TRADING E SERVICOS INTERNACIONAIS S.AR.L.** (shareholder of) — https://whiteintel.dev/entity/f384788b-1424-5de3-8bcf-d46de30c5ad1
- **Mochis Limited** (shareholder of) — https://whiteintel.dev/entity/04efad66-390e-5a08-a843-af419461f908

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55035472

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Blueleaf Limited**. Human view: https://whiteintel.dev/entity/af6b4b16-dd8e-5a67-bae4-385ebad31474 · Structured JSON: https://whiteintel.dev/api/public/dossier/af6b4b16-dd8e-5a67-bae4-385ebad31474._

_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"._