---
title: "CATANA LEONARDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d522ea0f-c180-47f6-960c-da24dc2641d3
json: https://whiteintel.dev/api/public/dossier/d522ea0f-c180-47f6-960c-da24dc2641d3
jurisdiction: RO
risk: High
source: WhiteIntel corporate-ownership graph
---

# CATANA LEONARDO

**Type:** Person  
**Jurisdiction:** RO  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d522ea0f-c180-47f6-960c-da24dc2641d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d522ea0f-c180-47f6-960c-da24dc2641d3  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-c662ae7b1561dcca0d190e5a3ba7b51b0c4a79b8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATANA LEONARDO**. Human view: https://whiteintel.dev/entity/d522ea0f-c180-47f6-960c-da24dc2641d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d522ea0f-c180-47f6-960c-da24dc2641d3._

_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"._