---
title: "Justine Catherine Leacacos — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca8e4e26-6589-5d8e-beb7-524ba7ed07ab
json: https://whiteintel.dev/api/public/dossier/ca8e4e26-6589-5d8e-beb7-524ba7ed07ab
identifier: icij:icijol-42694
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Justine Catherine Leacacos

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-42694`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca8e4e26-6589-5d8e-beb7-524ba7ed07ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca8e4e26-6589-5d8e-beb7-524ba7ed07ab  

## Ownership & control

### Holdings / subsidiaries

- **ESSENTIAL VENTURE LIMITED** (director of) — https://whiteintel.dev/entity/a448e975-fe9e-5583-a7db-7635d34e5f5d
- **RICH OPPORTUNITIES LIMITED** (director of) — https://whiteintel.dev/entity/6f5b49c7-ddd0-54c8-a6cf-3b6453431bb4
- **MAGIC PLAYERS INC.** (director of) — https://whiteintel.dev/entity/d44c4502-6bee-51ab-a1ef-711e11d69a93
- **UPWARD GROUP LIMITED** (director of) — https://whiteintel.dev/entity/6222cacb-e283-5980-8c7a-4a20fec5506f
- **BIG FORTUNE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/2fa87fca-f47b-5e99-8e91-db0454ccb776
- **HIGHRISE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/90c890fa-3903-5fc7-bf3f-a5fec900d110
- **PLANTATION HOLDINGS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/9cb2971e-543e-5090-a8c9-f4d9daf38cb8
- **SAMPAN SURPLUS LIMITED** (director of) — https://whiteintel.dev/entity/f85a7a9c-bbb3-5e16-b208-2d8c27c4a1e8
- **REGION FUND LIMITED** (director of) — https://whiteintel.dev/entity/9fec4739-6d23-523a-be62-d188db3ced61
- **RUBYWELL LIMITED** (director of) — https://whiteintel.dev/entity/708a3879-1913-53de-b0d1-352d56cbe8d6
- **GALAXY INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/0394ce2f-8d40-58db-b453-561bdbe40c44
- **TOPAZ WORLD SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/668d572f-7afe-58bf-8d99-1ab27b9ba71e
- **INSTANT RETURNS LIMITED** (director of) — https://whiteintel.dev/entity/71a1e2b5-adb8-57b7-8923-a98e9ca1eb92
- **VICTORY FLYER INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d3cfe8c2-8835-5fe9-b0d5-4f99b06e4515
- **RICH-TEK HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/dbe6f1ed-a1d8-5c97-8091-4f845124362c
- **EAST SUCCESS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e6023493-1e31-59b8-aed1-098d2f94b780
- **FAIRYTALE LIMITED** (director of) — https://whiteintel.dev/entity/e4f24693-794e-58cb-971f-8fb0c5231d07
- **TRACKERIDER HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d98105cd-a7a9-56b2-bba1-2eea2630ad5d
- **Egana Marketing (Suisse) Inc.** (director of) — https://whiteintel.dev/entity/17e9d9cb-a9f7-5ac4-86e9-5d6158fe90e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42694

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Justine Catherine Leacacos**. Human view: https://whiteintel.dev/entity/ca8e4e26-6589-5d8e-beb7-524ba7ed07ab · Structured JSON: https://whiteintel.dev/api/public/dossier/ca8e4e26-6589-5d8e-beb7-524ba7ed07ab._

_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"._