---
title: "LION INTERNATIONAL CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8a75e63-0883-5fae-949a-0b6625f9f2a7
json: https://whiteintel.dev/api/public/dossier/a8a75e63-0883-5fae-949a-0b6625f9f2a7
identifier: icij:icijol-77475
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# LION INTERNATIONAL CORPORATE SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-77475`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8a75e63-0883-5fae-949a-0b6625f9f2a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8a75e63-0883-5fae-949a-0b6625f9f2a7  

## 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-80038746` — https://whiteintel.dev/entity/cc6eff7f-7768-5ad1-8f29-947f2eb12611
- **LION INTERNATIONAL CORPORATE SERVICES LIMITED** — GLEIF · `lei:213800HE6UAWFAH86U47` — https://whiteintel.dev/entity/99cbd614-b4e0-5edc-a2a3-8053998f88e6

## Ownership & control

### Holdings / subsidiaries

- **Pointe View Ltd** (shareholder of) — https://whiteintel.dev/entity/9b37fd9b-9868-553c-872a-30c1cee8d216
- **Jubilee International Assets Limited** (director of) — https://whiteintel.dev/entity/e082d171-fb01-506b-b1ff-7c8dfc152875
- **Jubilee International Assets Limited** (shareholder of) — https://whiteintel.dev/entity/e082d171-fb01-506b-b1ff-7c8dfc152875
- **Red8 Capital Ltd** (shareholder of) — https://whiteintel.dev/entity/572a2adb-c3cb-54e1-8498-e5cc5017496e
- **CustomerLink Ltd** (shareholder of) — https://whiteintel.dev/entity/31009090-5527-53ef-a868-a7c4a3d32cb4
- **Ferre Capital Investment Ltd** (shareholder of) — https://whiteintel.dev/entity/8ccd6f75-df83-5456-a238-ca381474a3c9
- **GOLDEN MILLENNIUM WORLDWIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b82a1992-02dd-5d7a-9c71-07a7c69b99de
- **SIX LAKES PRIVATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc858aab-8fd9-553d-acfd-93545ccc44e5
- **NANDI INVESTMENT PTE. LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1a5557f-31f7-5316-90b3-becb357df464
- **MANANTIAL INVESTMENTS PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/67625066-d362-5aa4-913e-07297ff4a203
- **BRAIN STORM PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/94a171f9-e4fc-5b69-8246-b86a50e852d1
- **Noble Park Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/8b5167d9-2df4-5ddc-abaa-c24bd6f23215

### 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)

**2** owners upstream in this entity's ownership/control chain are 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/77475

## 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/a8a75e63-0883-5fae-949a-0b6625f9f2a7 · 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/a8a75e63-0883-5fae-949a-0b6625f9f2a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8a75e63-0883-5fae-949a-0b6625f9f2a7._

_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"._