---
title: "Leading Edge Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b79c72da-89ef-5de4-b0c6-762bb77e46f6
json: https://whiteintel.dev/api/public/dossier/b79c72da-89ef-5de4-b0c6-762bb77e46f6
identifier: icij:icijol-82003910
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Leading Edge Holdings Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82003910`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b79c72da-89ef-5de4-b0c6-762bb77e46f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b79c72da-89ef-5de4-b0c6-762bb77e46f6  

## Ownership & control

### Owners / controllers

- **Coste - Ferdinand L** (shareholder of) — https://whiteintel.dev/entity/90129daa-f439-5047-b5ec-b93095a3f92b
- **Costello - John R** (shareholder of) — https://whiteintel.dev/entity/cf704e76-8610-5ace-a46e-ef3a137c2148
- **Dietz - Thomas J** (shareholder of) — https://whiteintel.dev/entity/411bd74c-9763-5319-ab1b-ae090dd7258e
- **Frontier Insurance Company** (shareholder of) — https://whiteintel.dev/entity/7053c183-1100-5b7b-b449-d1aea177b0dd
- **Giaccone - Anthony** (shareholder of) — https://whiteintel.dev/entity/b60865be-1dbf-5782-88b0-cb9a085c4072
- **Graebe - William S** (shareholder of) — https://whiteintel.dev/entity/7174343d-cf04-5790-abc7-d25af58f5964
- **Higgins - Edgar J** (shareholder of) — https://whiteintel.dev/entity/db08758f-93b4-56c4-9ceb-5038ef7ba423
- **IAAC, Inc** (shareholder of) — https://whiteintel.dev/entity/28c35ba4-ddce-5dfe-a67b-1c81a3712885
- **IIAA Agency Administrative Services, Inc.** (shareholder of) — https://whiteintel.dev/entity/3aefae15-4dfc-5619-9fb7-b891a665968c
- **Jankowski - James D** (shareholder of) — https://whiteintel.dev/entity/3430fac0-401d-578a-84fa-9cbd498ecd06
- **Ketchum - Donald D** (shareholder of) — https://whiteintel.dev/entity/978d821f-6568-5687-8e27-1720aaea2fa4
- **LaValle - John D** (shareholder of) — https://whiteintel.dev/entity/328713a1-fa49-5621-8385-658d101a8211
- **Mackoul - Robert E** (shareholder of) — https://whiteintel.dev/entity/4737da68-38af-543f-9273-3c3908c6118a
- **McGrath - Gerald E** (shareholder of) — https://whiteintel.dev/entity/eaa58c10-088b-58ad-aa01-16343c8a42c8
- **Menikheim - Robert William** (shareholder of) — https://whiteintel.dev/entity/f0d08b5d-d193-5ff5-9b3b-614e276f70f3
- **Poppa - Richard A** (shareholder of) — https://whiteintel.dev/entity/2002fd71-1771-5d93-a878-3267c460bb2f
- **Professional Independent Insurance Agents of Illinois** (shareholder of) — https://whiteintel.dev/entity/b3cca335-d59f-5070-b1ba-f8912fdd6688
- **Riley - Daniel** (shareholder of) — https://whiteintel.dev/entity/95c7cbb2-5e60-5e16-ae34-66f96382c79c
- **Spiro - David L** (shareholder of) — https://whiteintel.dev/entity/b8cc6438-09e4-5674-b4aa-b5679e90ac82
- **Spiro - Steven J** (shareholder of) — https://whiteintel.dev/entity/c4a5ca2a-bc0f-5ff9-ab64-9f9238391a76

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

A **37-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)

**6** 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/82003910

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leading Edge Holdings Ltd.**. Human view: https://whiteintel.dev/entity/b79c72da-89ef-5de4-b0c6-762bb77e46f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b79c72da-89ef-5de4-b0c6-762bb77e46f6._

_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"._