---
title: "LION INTERNATIONAL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af0d73d0-af26-5b34-a349-b1fd87f04417
json: https://whiteintel.dev/api/public/dossier/af0d73d0-af26-5b34-a349-b1fd87f04417
identifier: lei:213800Y4UBJ41DZ42640
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LION INTERNATIONAL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `lei:213800Y4UBJ41DZ42640`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af0d73d0-af26-5b34-a349-b1fd87f04417  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af0d73d0-af26-5b34-a349-b1fd87f04417  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `6EH6`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Lion International Management Limited** — ICIJ Offshore Leaks · `icij:icijol-117052` — https://whiteintel.dev/entity/e08c6aff-533f-5ee1-a02d-cd7f1b226182
- **Lion International Management Limited** — ICIJ Offshore Leaks · `icij:icijol-56287` — https://whiteintel.dev/entity/ce4dfd99-187a-5a2d-8a34-8a7e9ac0d7b9

## 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/213800Y4UBJ41DZ42640

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LION INTERNATIONAL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/af0d73d0-af26-5b34-a349-b1fd87f04417 · Structured JSON: https://whiteintel.dev/api/public/dossier/af0d73d0-af26-5b34-a349-b1fd87f04417._

_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"._