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LION INTERNATIONAL MANAGEMENT LIMITED

High
Organization
/01

At a glance

Dimensions on file
Subsidiaries
200

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

LION INTERNATIONAL MANAGEMENT LIMITED is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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
/04

Directorship network

239 other roles

Where 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.

EAY LIMITED
IVY INVESTMENT COMPANY LIMITED
SUMMER BLOSSOM HOLDINGS LIMITED
A & A INVESTMENT LIMITED
FORTUNE GLORY INVESTMENT LIMITED
SCHO LIMITED
GODWILL HOLDINGS CORPORATION
GOLDEN DRAGON COMPANY LIMITED
MAXI FORTUNE COMPANY LIMITED
ETERNAL SUNRISE LIMITED
GSJ LIMITED
YAU'S HOLDINGS LIMITED
OCEAN DIAMOND COMPANY LIMITED
S L COMPANY LIMITED
SOUTHERN LIGHTS INVESTMENT LTD.
HUGO LILY COMPANY LIMITED
WIN BASE ASSETS LIMITED
FOXROCK LTD
KILTERAGH LTD
DIAMOND CENTRAL LIMITED
SHOYOKI INVESTMENT LTD.
RED PINE INVESTMENT CO. LTD
GOLDEN POWER COMPANY LIMITED
MICKESTAR HOLDINGS LIMITED
HARMONY SUCCESS COMPANY LIMITED
FOCUS POINT FINANCE CO., LTD.
ALBRIGHT ASSETS LIMITED
DRAGON EMPIRE COMPANY LIMITED
AMAZING GRACE COOK LIMITED
TOTORO 258933 COMPANY LIMITED
GOLDEN PLANET COMPANY LIMITED
Y. H. LEE LIMITED
SUNFLOWER 2000 HOLDING LIMITED
NEW CONCEPT HOLDINGS LIMITED
PEARL CITY LIMITED
NEW DAVID COMPANY LIMITED
NEW CONCEPT MANAGEMENT LIMITED
GLOBAL SENSE INTERNATIONAL LIMITED
CAB INVESTMENT COMPANY LIMITED
WATERFRONT INVESTMENT LIMITED
GLORY ELEMENT LIMITED
CRYSTAL CHAIN PROFITS LIMITED
BLUE OCEAN LIMITED
GLOBAL VISION COMPANY LIMITED
IMOK UROK COMPANY LIMITED
FOH LOI COMPANY LIMITED
SUMO INVESTMENT HOLDING LIMITED
BRIGHT TALENT ASSETS LIMITED
MILOSONIC COMPANY LIMITED
WISDOM POWER ASSETS LIMITED
JADE PACIFIC ASSETS LIMITED
ALLEY CITY HOLDINGS LIMITED
KJC LIMITED
SILVER CITY ASSETS LIMITED
ON HING LIMITED
TIANS PRIVATE INVESTING LIMITED
W & Z ASCENDANT INC
LYW COMPANY LIMITED
MKJL COMPANY LIMITED
GOLDEN STAR CAPITAL LIMITED
MONEYNET LIMITED
CREATION WORLD HOLDING LIMITED
ABHINC LIMITED
FRANCISCO COMPANY LIMITED
GOLDEN HORIZON LIMITED
ELEFANTE CAPITAL HOLDINGS II LTD
TIANS INVESTING LIMITED
JCC COMPANY LIMITED
FORTUNE SMILES LIMITED
TOP CREST HOLDINGS LIMITED
MASTER GLORY INVESTMENT LIMITED
FOREVER HARMONY INVESTMENT LIMITED
CHINA COAST INVESTMENTS LIMITED
NOBLE SKY INVESTMENT LIMITED
GREAT LION COMPANY LIMITED
FUNG LAI LIMITED
PP COMPANY LIMITED
MEGA KINGSTON LIMITED
D&H LIMITED
SMART MASCOT CONSULTANCY LIMITED
FOREVER MORE ASSETS LIMITED
DRAGON CASTLE INVESTMENTS LIMITED
BRILLIANT STAR INVESTMENT LIMITED
RICH CAPITAL COMPANY LIMITED
GLORY FUTURE COMPANY LIMITED
SHINY PEARL INVESTMENT LIMITED
CHY INVESTMENTS LIMITED
KA NIN INVESTMENTS LTD 嘉年投資有限公司
CRYSTAL STAR ASSETS LIMITED
GOLDEN RAINBOW ASSETS LIMITED
SATELLITE GROUP INVESTMENTS LIMITED
DEAL TOP LIMITED
SILVER SUN COMPANY LIMITED
NEW GABONIA CO LTD
GRAND RESOURCES LIMITED
GOLDEN BOULEVARD LIMITED
GABONIA CO LTD
ENDLESS JOY LIMITED
INFINITY COMPANY LIMITED
BOUNTIFUL RICHES LIMITED
JAPI INVESTMENT HOLDINGS LIMITED
KAI SIN LIMITED
MOUNTAINVIEW INTERNATIONAL LIMITED
DIAMOND ROSE SERVICES LIMITED
BRAVEWAY LIMITED
GATSBYESQUE CO., LTD
SAFE HAVEN OVERSEAS LIMITED
FULLWIT PROFITS LIMITED
NOBLE DRAGON HOLDINGS INC
REAL SHINES DEVELOPMENT LIMITED
ALEX AND BLEX COMPANY LIMITED
TUYF COMPANY LIMITED
PEAK POWER TECHNOLOGY LIMITED
MARATHON ACE LIMITED
HERO POWER LIMITED
FORMULA TWO INVESTMENTS LIMITED
I-FIX INVESTMENTS COMPANY LIMITED
SML LIMITED
RCML LIMITED
HSCL LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LION INTERNATIONAL MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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