---
title: "LEO'S TRANSPORT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eae5ca4b-e0e8-522d-8429-f423f17401ea
json: https://whiteintel.dev/api/public/dossier/eae5ca4b-e0e8-522d-8429-f423f17401ea
identifier: icij:icijol-55041752
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEO'S TRANSPORT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041752`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eae5ca4b-e0e8-522d-8429-f423f17401ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eae5ca4b-e0e8-522d-8429-f423f17401ea  

## Ownership & control

### Owners / controllers

- **LEONE GRECH** (shareholder of) — https://whiteintel.dev/entity/d771cf6e-e0af-52c8-9e88-7c96eff69965
- **JOSEPH ABELA** (shareholder of) — https://whiteintel.dev/entity/7624612c-281c-51c5-8f65-173bd1ecba69
- **ILONA GRECH ABELA** (shareholder of) — https://whiteintel.dev/entity/34c9ce87-f0a6-5ad8-9071-0908f06449ea
- **ANNA GRECH** (shareholder of) — https://whiteintel.dev/entity/27034292-a467-54ae-af56-47ef93d044a9

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

A **7-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55041752

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEO'S TRANSPORT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/eae5ca4b-e0e8-522d-8429-f423f17401ea · Structured JSON: https://whiteintel.dev/api/public/dossier/eae5ca4b-e0e8-522d-8429-f423f17401ea._

_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"._