---
title: "LEELAND TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4d97d92-78a4-59f2-be38-b8b0f39de705
json: https://whiteintel.dev/api/public/dossier/e4d97d92-78a4-59f2-be38-b8b0f39de705
identifier: icij:icijol-10074503
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEELAND TRADING LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10074503`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4d97d92-78a4-59f2-be38-b8b0f39de705  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4d97d92-78a4-59f2-be38-b8b0f39de705  

## Ownership & control

### Owners / controllers

- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/00d90ae3-85ad-5755-949a-a05c6145c7b5
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/560ef990-18fd-518d-a93f-2f73004030f1
- **PTL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4099c472-8f32-5756-965c-864ea5b53125

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10074503

## 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 **LEELAND TRADING LIMITED** — https://whiteintel.dev/entity/e4d97d92-78a4-59f2-be38-b8b0f39de705 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEELAND TRADING LIMITED**. Human view: https://whiteintel.dev/entity/e4d97d92-78a4-59f2-be38-b8b0f39de705 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4d97d92-78a4-59f2-be38-b8b0f39de705._

_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"._