- Sources fused
- 1
- Ownership hops held
- 1
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
LION INTERNATIONAL CORPORATE SERVICES LIMITED
LION INTERNATIONAL CORPORATE SERVICES LIMITED — BVI company (icij:icijol-77475). Offshore exposure upstream, UBO chain traced 1 hop, 12 holdings. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Lion International Corporate Services Limitedicij:icijol-12197499
- Lion International Corporate Services Limitedicij:icijol-12193837
- Lion International Corporate Services Limitedicij:icijol-80038746
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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- LION INTERNATIONAL CORPORATE SERVICES LIMITED
- Pointe View Ltd· shareholder of
- Jubilee International Assets Limited· director of
- Red8 Capital Ltd· shareholder of
- CustomerLink Ltd· shareholder of
- Ferre Capital Investment Ltd· shareholder of
- GOLDEN MILLENNIUM WORLDWIDE LIMITED· shareholder of
- SIX LAKES PRIVATE LIMITED· shareholder of
- NANDI INVESTMENT PTE. LIMITED· shareholder of
- MANANTIAL INVESTMENTS PTE. LTD.· shareholder of
- BRAIN STORM PTE. LTD.· shareholder of
- Noble Park Holdings Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LION INTERNATIONAL CORPORATE SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LION INTERNATIONAL CORPORATE SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
11 parties · 0 currentEvery 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.
- BRAIN STORM PTE. LTD.Also holds roles at 4 other companies
- James Bruce Edward Aitkendirector of
- Annette Agnes Sui Chai Siokdirector of
- Celine Tan Sze Liansecretary of
- Ferre Capital Investment LtdAlso holds roles at 3 other companies
- Lion International Management Limiteddirector of
- Charlene Ching Shun Chendirector of
- Charlene Ching Shun Chenshareholder of
- GOLDEN MILLENNIUM WORLDWIDE LIMITEDAlso holds roles at 10 other companies
- IDA Mustika Tjokrosetiodirector of
- IDA Mustika Tjokrosetioshareholder of
- HSBC REPUBLIC TRUST COMPANY (GUERNSEY) LIMITEDsecretary of
- Jubilee International Assets LimitedAlso holds roles at 3 other companies
- Lion International Management Limiteddirector of
- Execorp Limiteddirector of
- Execorp Limitedshareholder of
- MANANTIAL INVESTMENTS PTE. LTD.Also holds roles at 3 other companies
- James Bruce Edward Aitkendirector of
- Celine Tan Sze Liansecretary of
- SIM LAY SEEsecretary of
- NANDI INVESTMENT PTE. LIMITEDAlso holds roles at 7 other companies
- James Bruce Edward Aitkenalternate director of
- James Bruce Edward Aitkendirector of
- Annette Agnes Sui Chai Siokalternate director of
- Noble Park Holdings LimitedAlso holds roles at 5 other companies
- Ahmad Fuad Bin Md Alishareholder of
- Abdul Farish Bin Abd Rashidshareholder of
- Execorp Limiteddirector of
- Red8 Capital LtdAlso holds roles at 8 other companies
- Chan Mo Linbeneficial owner of
- Chan Mo Linshareholder of
- Ann Chan Siew Moonbeneficial owner of
- SIX LAKES PRIVATE LIMITEDAlso holds roles at 4 other companies
- James Bruce Edward Aitkendirector of
- Annette Agnes Sui Chai Siokalternate director of
- Celine Tan Sze Liansecretary of
11 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns LION INTERNATIONAL CORPORATE SERVICES LIMITED?
- What is LION INTERNATIONAL CORPORATE SERVICES LIMITED's risk level?
- Where does LION INTERNATIONAL CORPORATE SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LION INTERNATIONAL CORPORATE SERVICES LIMITED — nothing is disclosed before that.