---
title: "LION INTERNATIONAL CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99cbd614-b4e0-5edc-a2a3-8053998f88e6
json: https://whiteintel.dev/api/public/dossier/99cbd614-b4e0-5edc-a2a3-8053998f88e6
identifier: lei:213800HE6UAWFAH86U47
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LION INTERNATIONAL CORPORATE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `lei:213800HE6UAWFAH86U47`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/99cbd614-b4e0-5edc-a2a3-8053998f88e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99cbd614-b4e0-5edc-a2a3-8053998f88e6  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Lion International Corporate Services Limited** — ICIJ Offshore Leaks · `icij:icijol-12197499` — https://whiteintel.dev/entity/f813b5d8-c70f-5e7b-bd04-f6f5ef7bfd54
- **Lion International Corporate Services Limited** — ICIJ Offshore Leaks · `icij:icijol-12193837` — https://whiteintel.dev/entity/4ec7a26f-7b16-52c0-baaf-bea6893465fb
- **LION INTERNATIONAL CORPORATE SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-77475` — https://whiteintel.dev/entity/a8a75e63-0883-5fae-949a-0b6625f9f2a7
- **Lion International Corporate Services Limited** — ICIJ Offshore Leaks · `icij:icijol-80038746` — https://whiteintel.dev/entity/cc6eff7f-7768-5ad1-8f29-947f2eb12611

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800HE6UAWFAH86U47

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LION INTERNATIONAL CORPORATE SERVICES LIMITED** — https://whiteintel.dev/entity/99cbd614-b4e0-5edc-a2a3-8053998f88e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LION INTERNATIONAL CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/99cbd614-b4e0-5edc-a2a3-8053998f88e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/99cbd614-b4e0-5edc-a2a3-8053998f88e6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._