---
title: "JOHN EDWARD LEACH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d27632d3-7beb-5aca-a565-6c07afa0f485
json: https://whiteintel.dev/api/public/dossier/d27632d3-7beb-5aca-a565-6c07afa0f485
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JOHN EDWARD LEACH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d27632d3-7beb-5aca-a565-6c07afa0f485  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d27632d3-7beb-5aca-a565-6c07afa0f485  

## Ownership & control

### Holdings / subsidiaries

- **KEFI GOLD AND COPPER PLC** (Director) — https://whiteintel.dev/entity/81b05e6e-7992-5ae4-88e9-5fe6f6cd1c72
- **SABMAIG HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a0e1b827-da68-573e-9de1-b1600dd6c0df
- **KEFI MINERALS MARKETING AND SALES CYPRUS LTD** (Director) — https://whiteintel.dev/entity/67844f5a-c55f-5847-8964-80129d3eefa6
- **PEAK MAX INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d989af34-241f-5578-a2b4-eb239b85213b

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN EDWARD LEACH**. Human view: https://whiteintel.dev/entity/d27632d3-7beb-5aca-a565-6c07afa0f485 · Structured JSON: https://whiteintel.dev/api/public/dossier/d27632d3-7beb-5aca-a565-6c07afa0f485._

_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"._