---
title: "TOMAS LEIBERG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaa68ec0-de45-5457-bbda-9d9dc2bb8147
json: https://whiteintel.dev/api/public/dossier/eaa68ec0-de45-5457-bbda-9d9dc2bb8147
identifier: icij:icijol-240100843
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOMAS LEIBERG

**Type:** Organization  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-240100843`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eaa68ec0-de45-5457-bbda-9d9dc2bb8147  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaa68ec0-de45-5457-bbda-9d9dc2bb8147  

## Ownership & control

### Holdings / subsidiaries

- **LOUSES TRADE LTD** (Beneficial Owner) — https://whiteintel.dev/entity/6617ce68-29fa-53b2-b4c1-5e83f386d44a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240100843

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOMAS LEIBERG**. Human view: https://whiteintel.dev/entity/eaa68ec0-de45-5457-bbda-9d9dc2bb8147 · Structured JSON: https://whiteintel.dev/api/public/dossier/eaa68ec0-de45-5457-bbda-9d9dc2bb8147._

_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"._