---
title: "LELAND TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afe38c5e-b005-5aee-89cd-c8cb449d19dd
json: https://whiteintel.dev/api/public/dossier/afe38c5e-b005-5aee-89cd-c8cb449d19dd
identifier: icij:icijol-20049795
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LELAND TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20049795`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/afe38c5e-b005-5aee-89cd-c8cb449d19dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afe38c5e-b005-5aee-89cd-c8cb449d19dd  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20049795

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LELAND TRADING LIMITED**. Human view: https://whiteintel.dev/entity/afe38c5e-b005-5aee-89cd-c8cb449d19dd · Structured JSON: https://whiteintel.dev/api/public/dossier/afe38c5e-b005-5aee-89cd-c8cb449d19dd._

_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"._