Who owns LION INTERNATIONAL MANAGE?

No ownership or control links for LION INTERNATIONAL MANAGE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LION INTERNATIONAL MANAGE's risk level?

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

Where does LION INTERNATIONAL MANAGE appear across sources?

LION INTERNATIONAL MANAGE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

LION INTERNATIONAL MANAGE

Name: LION INTERNATIONAL MANAGE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LION INTERNATIONAL MANAGE, Organization

LION INTERNATIONAL MANAGE — company (icij:icijol-22017378). 1 holding. Cited to 1 registry.

ICIJ icijol-22017378Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LION INTERNATIONAL MANAGE
- AMERICAN VILE COMPANY LIMITED· director

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LION INTERNATIONAL MANAGE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LION INTERNATIONAL MANAGE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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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 INTERNATIONAL MANAGE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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AMERICAN VILE COMPANY LIMITED
Also holds roles at 2 other companies
- HSBC INTERNATIONAL TRUSTEsecretary
- LION INTERNATIONAL CORPORdirector

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns LION INTERNATIONAL MANAGE?: No ownership or control links for LION INTERNATIONAL MANAGE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LION INTERNATIONAL MANAGE's risk level?: WhiteIntel flags LION INTERNATIONAL MANAGE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LION INTERNATIONAL MANAGE appear across sources?: LION INTERNATIONAL MANAGE is indexed 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 INTERNATIONAL MANAGE. 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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