---
title: "HOLDER LEROY LIONEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e59064aa-8c78-5138-968d-e294f591a38d
json: https://whiteintel.dev/api/public/dossier/e59064aa-8c78-5138-968d-e294f591a38d
identifier: icij:icijol-110013346
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLDER LEROY LIONEL

**Type:** Organization  
**Identifier:** `icij:icijol-110013346`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e59064aa-8c78-5138-968d-e294f591a38d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e59064aa-8c78-5138-968d-e294f591a38d  

## Ownership & control

### Holdings / subsidiaries

- **D-ACK'S SERVICES INC.** (director of) — https://whiteintel.dev/entity/63f20372-827d-517a-b60d-e5b33d6d8bb5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110013346

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLDER LEROY LIONEL**. Human view: https://whiteintel.dev/entity/e59064aa-8c78-5138-968d-e294f591a38d · Structured JSON: https://whiteintel.dev/api/public/dossier/e59064aa-8c78-5138-968d-e294f591a38d._

_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"._