---
title: "CELON INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd14f94e-6782-56f4-a77b-7ec4cbca9297
json: https://whiteintel.dev/api/public/dossier/bd14f94e-6782-56f4-a77b-7ec4cbca9297
identifier: icij:icijol-82023775
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# CELON INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82023775`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd14f94e-6782-56f4-a77b-7ec4cbca9297  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd14f94e-6782-56f4-a77b-7ec4cbca9297  

## Ownership & control

### Owners / controllers

- **CEMAL INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3307a493-e41a-5f2e-a3bf-091d7223a771
- **Leong - Alan Kwok Wai** (shareholder of) — https://whiteintel.dev/entity/ecaaf058-3ebc-5720-8b5c-6eb5db9b722f
- **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 **14-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)

**4** 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/82023775

## 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 **CELON INVESTMENT LTD.** — https://whiteintel.dev/entity/bd14f94e-6782-56f4-a77b-7ec4cbca9297 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CELON INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/bd14f94e-6782-56f4-a77b-7ec4cbca9297 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd14f94e-6782-56f4-a77b-7ec4cbca9297._

_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"._