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Lion International Management Limited
Lion International Management Limited — Hong Kong company (icij:icijol-75297). 36 holdings. Cited to 1 registry.
ICIJ icijol-75297Organization
/01
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
- Lion International Management Limited
- BULLDOG HOLDINGS LIMITED· director of
- Somihntet Ltd.· director of
- Pointe View Ltd· director of
- Laser Quest Investments Ltd· director of
- Lodge Valley Offshore Ltd· director of
- DEAL SUCCESS INTERNATIONAL LTD· director of
- Brighton Overseas International Incorporated· director of
- SHINE CITY HOLDINGS LIMITED· director of
- MULTRA ELECTRONICS CO. LTD· director of
- GREAT EARNEST GROUP LIMITED· director of
- Horagai Ltd.· director of
- Fukadacho Ltd.· director of
- Century Giga Ltd· director of
- Alice & Happy Ltd· director of
- Merchant Firm Ltd· director of
- Moucarus Ltd.· director of
- STM Ltd.· director of
- Oceanview Heights Ltd· director of
- Tanpopo Ltd.· director of
- Lemon Seed Ltd.· director of
- Hichiemon Ltd· director of
- Ken Corporation Ltd· director of
- Time Industry Ltd· director of
- Gold Lamp Ltd· director of
- CustomerLink Ltd· director of
- TYMS Co. Ltd· director of
- Ferre Capital Investment Ltd· director of
- DIVIDEND WORLDWIDE LIMITED· director of
- Health Fit International Limited· director of
- GOLDEN MILLENNIUM WORLDWIDE LIMITED· director of
- BELGRAVIA PACIFIC LTD.· director of
- YCF Holdings Limited· director of
- Maxharvest Holdings Group Limited· director of
- Health Mind Holdings Limited· director of
- EAST ORIENTAL CONSULTANTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lion International Management Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Lion International Management Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
34 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.
- Alice & Happy LtdAlso holds roles at 2 other companies
- Lion International Management Limiteddirector of
- HSBC TRUSTEE (SINGAPORE) LIMITEDshareholder of
- BELGRAVIA PACIFIC LTD.Also holds roles at 3 other companies
- Execorp Limiteddirector of
- Lion International Corporate Servicesshareholder of
- Sharecorp Limitedshareholder of
- Brighton Overseas International IncorporatedAlso holds roles at 4 other companies
- Companyshareholder of
- Lion International Corporate Servicesshareholder of
- Mermeden Ltdshareholder of
- BULLDOG HOLDINGS LIMITEDAlso holds roles at 6 other companies
- Directcorp Limiteddirector of
- Unicorp Limiteddirector of
- Halifax Limitedshareholder of
- CustomerLink LtdAlso holds roles at 2 other companies
- Lion International Management Limiteddirector of
- LION INTERNATIONAL CORPORATE SERVICES LIMITEDshareholder of
- DEAL SUCCESS INTERNATIONAL LTDAlso holds roles at 1 other company
- Lion International Corporate Servicesshareholder of
- DIVIDEND WORLDWIDE LIMITEDAlso holds roles at 4 other companies
- APEF Investments Overseas Limitedshareholder of
- Sharecorp Limiteddirector of
- Silvermax Development Limiteddirector of
- EAST ORIENTAL CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- HSBC International Trustee Limitedshareholder of
- Daystar Capital Limitedshareholder of
- KNIGHT Lee Darrendirector of
- Ferre Capital Investment LtdAlso holds roles at 3 other companies
- LION INTERNATIONAL CORPORATE SERVICES LIMITEDshareholder of
- Charlene Ching Shun Chendirector of
- Charlene Ching Shun Chenshareholder of
- Fukadacho Ltd.Also holds roles at 2 other companies
- HSBC Trustee (Singapore) Limitedshareholder of
- HSBC TRUSTEE (SINGAPORE) LIMITEDshareholder of
- Gold Lamp LtdAlso holds roles at 3 other companies
- HSBC International Trustee Limiteddirector of
- Lion International Management Limiteddirector of
- HSBC TRUSTEE (SINGAPORE) LIMITEDshareholder 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
- GREAT EARNEST GROUP LIMITEDAlso holds roles at 1 other company
- HSBC International Trustee Limitedshareholder of
- Health Fit International LimitedAlso holds roles at 3 other companies
- Health Mind Holdings Limiteddirector of
- Health Mind Holdings Limitedshareholder of
- LAU Suk Ling Lydiadirector of
- Health Mind Holdings LimitedAlso holds roles at 7 other companies
- YIP Sau Fung Sauvindirector of
- Claudine Lauren YINGdirector of
- Ying Lee Yuen Michaeldirector of
- Horagai Ltd.Also holds roles at 2 other companies
- HSBC Trustee (Singapore) Limitedshareholder of
- HSBC TRUSTEE (SINGAPORE) LIMITEDshareholder of
- Ken Corporation LtdAlso holds roles at 1 other company
- HSBC TRUSTEE (SINGAPORE) LIMITEDshareholder of
- Lodge Valley Offshore LtdAlso holds roles at 1 other company
- Lion International Corporate Servicesshareholder of
- Maxharvest Holdings Group LimitedAlso holds roles at 2 other companies
- LAU Suk Ling Lydiadirector of
- HSBC International Trustee Limitedshareholder of
- Merchant Firm LtdAlso holds roles at 4 other companies
- HSBC Trustee (Singapore) Ltdshareholder of
- Chua Seng Yongdirector of
- Tan Chung Meng Robertdirector of
- MULTRA ELECTRONICS CO. LTDAlso holds roles at 3 other companies
- Lin Yu, Hsueh-Chihshareholder of
- Lin, Po-Chuandirector of
- Lin, Po-Chuanshareholder of
- Oceanview Heights LtdAlso holds roles at 1 other company
- HSBC TRUSTEE (SINGAPORE) LIMITEDshareholder of
- Pointe View LtdAlso holds roles at 1 other company
- LION INTERNATIONAL CORPORATE SERVICES LIMITEDshareholder of
- SHINE CITY HOLDINGS LIMITEDAlso holds roles at 3 other companies
- SHI Limindirector of
- SHI Liminshareholder of
- SHINE CITY (SINGAPORE) PTE LTDshareholder of
- YCF Holdings LimitedAlso holds roles at 4 other companies
- YIP Sau Fung Sauvindirector of
- Ying Lee Yuen Michaeldirector of
- Ying Lee Yuen Michaelshareholder of
34 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns Lion International Management Limited?
- What is Lion International Management Limited's risk level?
- Where does Lion International Management Limited appear across sources?
Community intel
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