Name: LION INTERNATIONAL GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LION INTERNATIONAL GROUP LTD.?

Accepted Answer

In the current sources, LION INTERNATIONAL GROUP LTD. is connected to NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE SAVANA TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LION INTERNATIONAL GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags LION INTERNATIONAL GROUP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LION INTERNATIONAL GROUP LTD. appear across sources?

Accepted Answer

LION INTERNATIONAL GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

LION INTERNATIONAL GROUP LTD.

OWNERSHIP & CONTROL