LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Subsidiaries
- 20
- Sources
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
REDLION INVESTMENTS LIMITED is a Organization registered in KY resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 4 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Redlion Investments Limitedicij:icijol-12099710
- REDLION INVESTMENTS LIMITEDicij:icijol-12149891
- Redlion Investments Limitedicij:icijol-50712
- Redlion Investments Limitedicij:icijol-12151656
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.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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
- REDLION INVESTMENTS LIMITED
- Samprass Limited· shareholder of
- Wizard (Bahamas) Limited· shareholder of
- Fran Limited· shareholder of
- J. Slik Limited· shareholder of
- Turandot Holdings Limited· shareholder of
- Bopic Investments Limited· shareholder of
- Kenson Inc.· shareholder of
- Oronsay Limited· shareholder of
- Loncan Co. Ltd.· shareholder of
- Alan Investments Limited· shareholder of
- Malibu Cayman Limited· shareholder of
- Cherrywalk Limited· shareholder of
- Avenue Holdings Limited· shareholder of
- Triune Company Ltd.· shareholder of
- Wardwell Holdings Limited· shareholder of
- Ozymandias Limited· shareholder of
- Wise Kids Holdings Ltd.· shareholder of
- Bright Cosmos Investment Ltd· shareholder of
- Westbridge Holdings Limited· shareholder of
- Cameron Holdings Limited· shareholder of
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/07
Directorship network
195 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Samprass Limited
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limitedauthorised signatory of
- Probitas Limiteddirector of
- Equitas Limitedauthorised signatory of
- Equitas Limiteddirector of
- The Reindeer Settlement 2007ultimate beneficial owner of
- ACTION CORPORATE SERVICES LIMITEDdirector of
- Coutts & Co Ltd. - Hong Konginvestment manager of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- Redshield Holdings Limitedshareholder of
- Royhaven Secretaries Limitedsecretary of
Wizard (Bahamas) Limited
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
- ACTION CORPORATE SERVICES LIMITEDdirector of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- Redshield Holdings Limitedshareholder of
- Royhaven Secretaries Limitedsecretary of
Fran Limited
- Ball - Maurice J.secretary of
- Ball - Maurice J.shareholder of
- Chisholm - Lauradirector of
- Citron 2004 Limitedsecretary of
- Diamond - Jamesdirector of
- Doyle - Janedirector of
- Ellis - Michael J Tdirector of
- Fidelis Nominees Limitedshareholder of
- Fitzgerald - M Cdirector of
- Moffett - Faye Patriciadirector of
- Hall - Alandirector of
- Henry - Laura Maedirector of
- MAGNUS NOMINEES LIMITEDshareholder of
- NatWest Jersey Trustees Limited - No Address Linkedsecretary of
- Payne - Susan Jayneshareholder of
- Pearson - Nevilledirector of
- Phillips - Jenniferdirector of
- Pinnock - Ella Christabelsecretary of
- Pratt - Michael Henry Francisshareholder of
- Randall - B. P.director of
- Redshield Holdings Limitedshareholder of
- Reynolds - Keith Anthonydirector of
- Rich - Richard P.director of
- ROSTAND NOMINEES LIMITEDshareholder of
- Royhaven Secretaries Limitedsecretary of
- Dowling - Sean Kevin - Isle of Mandirector of
- Dowling - Sean Kevin - Isle of Manshareholder of
- Sutcliffe - Philip Johndirector of
- Walker - Lesley Sdirector of
- Walter - Hewitson Odirector of
- Wilkins - Nick A.director of
J. Slik Limited
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
- ACTION CORPORATE SERVICES LIMITEDdirector of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- Redshield Holdings Limitedshareholder of
- Royhaven Secretaries Limitedsecretary of
Turandot Holdings Limited
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
- ACTION CORPORATE SERVICES LIMITEDdirector of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- Redshield Holdings Limitedshareholder of
- Royhaven Secretaries Limitedsecretary of
Bopic Investments Limited
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
- The Pings Trustultimate beneficial owner of
- ACTION CORPORATE SERVICES LIMITEDdirector of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- REDSHIELD HOLDINGS LTD.shareholder of
- Royal Bank of Canada (Suisse) SAinvestment manager of
- ROYHAVEN SECURITIES LIMTIEDsecretary of
Kenson Inc.
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
- ACTION CORPORATE SERVICES LIMITEDdirector of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- Redshield Holdings Limitedshareholder of
- Royhaven Secretaries Limitedsecretary of
Oronsay Limited
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
- ACTION CORPORATE SERVICES LIMITEDdirector of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- Redshield Holdings Limitedshareholder of
- Royhaven Secretaries Limitedsecretary of
Loncan Co. Ltd.
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
- ACTION CORPORATE SERVICES LIMITEDdirector of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- Redshield Holdings Limitedshareholder of
- Royhaven Securities Limitedshareholder of
- Royhaven Secretaries Limitedsecretary of
- Roywest Trust Corporation (Cayman) Limitedshareholder of
Alan Investments Limited
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
- ACTION CORPORATE SERVICES LIMITEDdirector of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- Redshield Holdings Limitedshareholder of
- Royhaven Secretaries Limitedsecretary of
Malibu Cayman Limited
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
- ACTION CORPORATE SERVICES LIMITEDdirector of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- Redshield Holdings Limitedshareholder of
- Royhaven Secretaries Limitedsecretary of
Cherrywalk Limited
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
- ACTION CORPORATE SERVICES LIMITEDdirector of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- Redshield Holdings Limitedshareholder of
- Royhaven Secretaries Limitedsecretary of
Avenue Holdings Limited
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedsecretary of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
- ACTION CORPORATE SERVICES LIMITEDdirector of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- Redshield Holdings Limitedshareholder of
- Royhaven Secretaries Limitedsecretary of
Triune Company Ltd.
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
- ACTION CORPORATE SERVICES LIMITEDdirector of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- Redshield Holdings Limitedshareholder of
- Royhaven Secretaries Limitedsecretary of
Wardwell Holdings Limited
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
- ACTION CORPORATE SERVICES LIMITEDdirector of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- Redshield Holdings Limitedshareholder of
- Royhaven Secretaries Limitedsecretary of
Ozymandias Limited
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
- ACTION CORPORATE SERVICES LIMITEDdirector of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- Redshield Holdings Limitedshareholder of
- Royhaven Secretaries Limitedsecretary of
Wise Kids Holdings Ltd.
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
- ACTION CORPORATE SERVICES LIMITEDdirector of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- Redshield Holdings Limitedshareholder of
- Royhaven Secretaries Limitedsecretary of
Bright Cosmos Investment Ltd
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
- ACTION CORPORATE SERVICES LIMITEDdirector of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- Royhaven Secretaries Limitedsecretary of
- TrustNet (Bristih Virgin Islands) Limitedshareholder of
Westbridge Holdings Limited
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
- ACTION CORPORATE SERVICES LIMITEDdirector of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- Randall - Brian P.director of
- Randall - Brian P.shareholder of
- Redshield Holdings Limitedshareholder of
- Royhaven Secretaries Limitedsecretary of
- Wilkins - Nick A.director of
- Yen - Kai-Taiultimate beneficial owner of
Cameron Holdings Limited
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
- ACTION CORPORATE SERVICES LIMITEDdirector of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- Redshield Holdings Limitedshareholder of
- Royhaven Secretaries Limitedsecretary of
/08
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier