---
title: "Antonis Leasing Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb99e947-c2b9-53af-af63-b4170587dae5
json: https://whiteintel.dev/api/public/dossier/bb99e947-c2b9-53af-af63-b4170587dae5
identifier: icij:icijol-82014032
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Antonis Leasing Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82014032`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb99e947-c2b9-53af-af63-b4170587dae5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb99e947-c2b9-53af-af63-b4170587dae5  

## Ownership & control

### Owners / controllers

- **Bodden - Joannah** (shareholder of) — https://whiteintel.dev/entity/37597692-0c3c-55ee-aef2-eb064d1b7a9c
- **Deutsche Bank (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/cc3b8b47-ac8a-52ef-9e25-50b690896636
- **Maran Ventures Inc.** (shareholder of) — https://whiteintel.dev/entity/6588777c-5c41-5deb-b8c8-5f2912fdeac0
- **Reddyhough - Julian** (shareholder of) — https://whiteintel.dev/entity/331251b7-c286-54dc-9797-c16da48202cc

### 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/82014032

## 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 **Antonis Leasing Limited** — https://whiteintel.dev/entity/bb99e947-c2b9-53af-af63-b4170587dae5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Antonis Leasing Limited**. Human view: https://whiteintel.dev/entity/bb99e947-c2b9-53af-af63-b4170587dae5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb99e947-c2b9-53af-af63-b4170587dae5._

_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"._