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Coverage — measured
Sources fused
1
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

LION TRUST (SINGAPORE) LIMITED

LION TRUST (SINGAPORE) LIMITED — Singapore company (lei:3912005MU39CF6DBF214). Cited to 1 registry.

LEI 3912005MU39CF6DBF214CompanySG
Ownership graph Export .md
JSON / MCPsample
The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

acra_sg

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Singapore coverage Report a lead Expand in the graph
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on LION TRUST (SINGAPORE) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
VVOX
/06

Common questions

Who owns LION TRUST (SINGAPORE) LIMITED?
No ownership or control links for LION TRUST (SINGAPORE) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LION TRUST (SINGAPORE) LIMITED's risk level?
WhiteIntel flags LION TRUST (SINGAPORE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LION TRUST (SINGAPORE) LIMITED appear across sources?
LION TRUST (SINGAPORE) LIMITED is resolved across ICIJ Offshore Leaks, acra_sg into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LION TRUST (SINGAPORE) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LION TRUST (SINGAPORE) LIMITED — nothing is disclosed before that.

Claim this record