---
title: "Leon Bassan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e15cdd13-99a5-54e1-8738-e8997955856b
json: https://whiteintel.dev/api/public/dossier/e15cdd13-99a5-54e1-8738-e8997955856b
identifier: icij:icijol-12222539
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Leon Bassan

**Type:** Organization  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-12222539`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e15cdd13-99a5-54e1-8738-e8997955856b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e15cdd13-99a5-54e1-8738-e8997955856b  

## Ownership & control

### Holdings / subsidiaries

- **HADLEY INTERNATIONAL TRADING INC.** (shareholder of) — https://whiteintel.dev/entity/a687b107-d9d0-5674-80b7-08e7ac72e76d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12222539

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leon Bassan**. Human view: https://whiteintel.dev/entity/e15cdd13-99a5-54e1-8738-e8997955856b · Structured JSON: https://whiteintel.dev/api/public/dossier/e15cdd13-99a5-54e1-8738-e8997955856b._

_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"._