---
title: "AMNON LION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9aee97a7-85e3-5522-be82-b8d06698752a
json: https://whiteintel.dev/api/public/dossier/9aee97a7-85e3-5522-be82-b8d06698752a
identifier: icij:icijol-56012399
jurisdiction: IL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMNON LION

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-56012399`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9aee97a7-85e3-5522-be82-b8d06698752a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9aee97a7-85e3-5522-be82-b8d06698752a  

## Ownership & control

### Holdings / subsidiaries

- **MOONLIGHT SHIPPING LTD** (director of) — https://whiteintel.dev/entity/32cd70e4-d583-5f6d-b13f-b7d9e3f5c865
- **MOONLIGHT SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/32cd70e4-d583-5f6d-b13f-b7d9e3f5c865
- **COLONEDE MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/787e9f6d-17b8-5378-98f0-d1ad2c189536
- **COLONEDE MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/787e9f6d-17b8-5378-98f0-d1ad2c189536
- **MADLIENA MARITIME LTD.** (director of) — https://whiteintel.dev/entity/0cc021bb-c12e-5c2d-9a54-5c468b373dc4
- **MADLIENA MARITIME LTD.** (legal representative of) — https://whiteintel.dev/entity/0cc021bb-c12e-5c2d-9a54-5c468b373dc4
- **OAKLEAF NAVIGATION CO. LTD.** (director of) — https://whiteintel.dev/entity/295584fb-2037-53d0-800f-ce8ef98e2e4a
- **OAKLEAF NAVIGATION CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/295584fb-2037-53d0-800f-ce8ef98e2e4a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012399

## 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 **AMNON LION** — https://whiteintel.dev/entity/9aee97a7-85e3-5522-be82-b8d06698752a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMNON LION**. Human view: https://whiteintel.dev/entity/9aee97a7-85e3-5522-be82-b8d06698752a · Structured JSON: https://whiteintel.dev/api/public/dossier/9aee97a7-85e3-5522-be82-b8d06698752a._

_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"._