Marc Leon
Partner at Kensington Morocco (luxury real estate). Recipient of $12.7M + $14.95M from Schwab/Southern Trust via Bank Julius Baer Zurich (Jun-Jul 2019). Proposed tax undervaluation strategy for Bin Ennakhil palace Marrakech via Pamur→Haze Trust. €23-31M deal.
Partner chez Kensington Luxury Properties Sarl, Marrakech. 67 rue Ibn Khaldoun, Imm. El Pacha. Intermediaire exclusif vente Bin Ennikhil (2016-2019). Destinataire des 2 virements Schwab ($12.7M + $14.95M) via Julius Baer Zurich. Propose schema fiscal d'opacification (sous-evaluation au referentiel marocain). Commission 1M EUR par transaction.
Named in record person
Marc.Kensington
2.2
IIE Score / 100
IIE Breakdown
α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 0 / 25
ε Evidentiary weight 2.2 / 15
ζ Temporal pattern 0 / 10
IIE Details
γ Documentary presence
- Documents : 0
- Proffer mentions : 0
δ Role severity
- Max severity : 0/5
ε Evidentiary weight
- Avg. theory credibility : 0.75
Confidence breakdown
Factual base 0%
Interpretation 0%
Causal inference 2.2%
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