---
title: "LEONARDO, REUBEN GUNNAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc73b2f8-6feb-5883-8b95-8015ce9e0614
json: https://whiteintel.dev/api/public/dossier/dc73b2f8-6feb-5883-8b95-8015ce9e0614
identifier: icij:icijol-86015609
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEONARDO, REUBEN GUNNAR

**Type:** Organization  
**Identifier:** `icij:icijol-86015609`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc73b2f8-6feb-5883-8b95-8015ce9e0614  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc73b2f8-6feb-5883-8b95-8015ce9e0614  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING PREDATORS SPORTS (I.L.)** (2nd secretary of) — https://whiteintel.dev/entity/6f0e9691-5b7c-5f20-99c1-facf8e406dc9
- **STICHTING FEDERACION DI BILJARD ARUBANO** (president of) — https://whiteintel.dev/entity/5af7aeb4-dd62-501c-b1de-fe8db3b99e30
- **VERVALLEN WEGENS DUBBELE INSCHRIJVING** (2nd secretary of) — https://whiteintel.dev/entity/9b52c938-8e05-5bb9-bd9b-be27af2875dc
- **HUSTLER'S BILLIARDS** (owner of) — https://whiteintel.dev/entity/88119417-9f23-502f-8f13-ae5258f7f16f
- **HUSTLER'S BILLIARD V.O.F.** (partner of) — https://whiteintel.dev/entity/07a26469-a9f8-5802-be68-65eb3e916d41

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86015609

## 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 **LEONARDO, REUBEN GUNNAR** — https://whiteintel.dev/entity/dc73b2f8-6feb-5883-8b95-8015ce9e0614 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONARDO, REUBEN GUNNAR**. Human view: https://whiteintel.dev/entity/dc73b2f8-6feb-5883-8b95-8015ce9e0614 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc73b2f8-6feb-5883-8b95-8015ce9e0614._

_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"._