---
title: "CEMAL INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1e9ceb0-bc3c-53e8-9a8d-56db7bdfdb05
json: https://whiteintel.dev/api/public/dossier/b1e9ceb0-bc3c-53e8-9a8d-56db7bdfdb05
identifier: icij:icijol-82023772
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# CEMAL INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82023772`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b1e9ceb0-bc3c-53e8-9a8d-56db7bdfdb05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1e9ceb0-bc3c-53e8-9a8d-56db7bdfdb05  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Cemal Investment Limited** — GLEIF · `lei:5493006BZCWEYUONK274` — https://whiteintel.dev/entity/dae3a959-b3f2-5f8c-ac36-c81e40adc161

## Ownership & control

### Owners / controllers

- **Leong - Cecil Siu Ching** (shareholder of) — https://whiteintel.dev/entity/49493512-bbc2-5251-bb99-f54a9ad02db2
- **Redlion Investments Limited** (shareholder of) — https://whiteintel.dev/entity/ae86e504-c913-585a-a9eb-015995990077
- **Redshield Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/405088a9-b510-5303-8d62-ea589530c44b
- **Royhaven Securities Limited** (shareholder of) — https://whiteintel.dev/entity/a7ee7f68-1199-575a-83b1-0cbde7c109ef

### UBO chain (walk to the ultimate owner)

A **17-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)

**6** 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/82023772

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEMAL INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/b1e9ceb0-bc3c-53e8-9a8d-56db7bdfdb05 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1e9ceb0-bc3c-53e8-9a8d-56db7bdfdb05._

_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"._