---
title: "LEACH CHERYL J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f684ab44-73f4-5c73-b885-adfb554ea9b9
json: https://whiteintel.dev/api/public/dossier/f684ab44-73f4-5c73-b885-adfb554ea9b9
identifier: sec:0001480049
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEACH CHERYL J

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001480049`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f684ab44-73f4-5c73-b885-adfb554ea9b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f684ab44-73f4-5c73-b885-adfb554ea9b9  

## Ownership & control

### Holdings / subsidiaries

- **VERSAILLES FINANCIAL CORP** (officer) — https://whiteintel.dev/entity/f893d7a3-ff46-5136-ac35-c3aaa47f33e1

## 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 **LEACH CHERYL J** — https://whiteintel.dev/entity/f684ab44-73f4-5c73-b885-adfb554ea9b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEACH CHERYL J**. Human view: https://whiteintel.dev/entity/f684ab44-73f4-5c73-b885-adfb554ea9b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f684ab44-73f4-5c73-b885-adfb554ea9b9._

_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"._