---
title: "Joaquin - Leon Anthony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb39e739-a73e-5501-9595-2ec667e65fb9
json: https://whiteintel.dev/api/public/dossier/fb39e739-a73e-5501-9595-2ec667e65fb9
identifier: icij:icijol-80083327
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Joaquin - Leon Anthony

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80083327`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb39e739-a73e-5501-9595-2ec667e65fb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb39e739-a73e-5501-9595-2ec667e65fb9  

## Ownership & control

### Holdings / subsidiaries

- **Medallion Limited** (director of) — https://whiteintel.dev/entity/b3164060-fef2-58f7-b99f-d6038c3b798c
- **Medallion Limited** (treasurer of) — https://whiteintel.dev/entity/b3164060-fef2-58f7-b99f-d6038c3b798c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80083327

## 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 **Joaquin - Leon Anthony** — https://whiteintel.dev/entity/fb39e739-a73e-5501-9595-2ec667e65fb9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joaquin - Leon Anthony**. Human view: https://whiteintel.dev/entity/fb39e739-a73e-5501-9595-2ec667e65fb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb39e739-a73e-5501-9595-2ec667e65fb9._

_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"._