---
title: "ANTONIO DOMENICO LEANZA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd0640ec-8349-5533-a808-e05d7af790b2
json: https://whiteintel.dev/api/public/dossier/fd0640ec-8349-5533-a808-e05d7af790b2
identifier: icij:icijol-56074971
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTONIO DOMENICO LEANZA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074971`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd0640ec-8349-5533-a808-e05d7af790b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd0640ec-8349-5533-a808-e05d7af790b2  

## Ownership & control

### Holdings / subsidiaries

- **Maltese Survivor Ltd.** (director of) — https://whiteintel.dev/entity/c2ec5857-8c9b-5adb-bbdf-49affbd4df7f
- **Maltese Survivor Ltd.** (legal representative of) — https://whiteintel.dev/entity/c2ec5857-8c9b-5adb-bbdf-49affbd4df7f
- **Maltese Survivor Ltd.** (shareholder of) — https://whiteintel.dev/entity/c2ec5857-8c9b-5adb-bbdf-49affbd4df7f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074971

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIO DOMENICO LEANZA**. Human view: https://whiteintel.dev/entity/fd0640ec-8349-5533-a808-e05d7af790b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd0640ec-8349-5533-a808-e05d7af790b2._

_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"._