---
title: "Leake - Colin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd7db03c-872c-5b14-bfdb-07fa201da42a
json: https://whiteintel.dev/api/public/dossier/bd7db03c-872c-5b14-bfdb-07fa201da42a
identifier: icij:icijol-80091207
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Leake - Colin

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80091207`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd7db03c-872c-5b14-bfdb-07fa201da42a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd7db03c-872c-5b14-bfdb-07fa201da42a  

## Ownership & control

### Holdings / subsidiaries

- **Fiscal Investments Limited** (shareholder of) — https://whiteintel.dev/entity/3e2f777a-e0b2-51b5-8f04-0bf17fde7c8a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80091207

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leake - Colin**. Human view: https://whiteintel.dev/entity/bd7db03c-872c-5b14-bfdb-07fa201da42a · Structured JSON: https://whiteintel.dev/api/public/dossier/bd7db03c-872c-5b14-bfdb-07fa201da42a._

_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"._