---
title: "Leena Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e788be61-c243-53d2-93b3-0087eec340a3
json: https://whiteintel.dev/api/public/dossier/e788be61-c243-53d2-93b3-0087eec340a3
identifier: icij:icijol-217153
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Leena Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-217153`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e788be61-c243-53d2-93b3-0087eec340a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e788be61-c243-53d2-93b3-0087eec340a3  

## Ownership & control

### Owners / controllers

- **The Fortune Trust** (shareholder of) — https://whiteintel.dev/entity/734f7d57-2d98-58ff-afac-01152187fd16
- **Chandrakant Janardan Kulkarni** (shareholder of) — https://whiteintel.dev/entity/abc54edd-3e83-5408-9822-4d169518709c
- **Kiran Kulkarni** (shareholder of) — https://whiteintel.dev/entity/f4212598-8e17-5d42-b9e4-fc075265dc8f

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

A **6-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/217153

## 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 **Leena Inc.** — https://whiteintel.dev/entity/e788be61-c243-53d2-93b3-0087eec340a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leena Inc.**. Human view: https://whiteintel.dev/entity/e788be61-c243-53d2-93b3-0087eec340a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e788be61-c243-53d2-93b3-0087eec340a3._

_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"._