---
title: "LION (BAHAMAS) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5e1e3bf-a087-5b6d-af82-65cd22283c17
json: https://whiteintel.dev/api/public/dossier/c5e1e3bf-a087-5b6d-af82-65cd22283c17
identifier: icij:icijol-10187018
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LION (BAHAMAS) LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10187018`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c5e1e3bf-a087-5b6d-af82-65cd22283c17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5e1e3bf-a087-5b6d-af82-65cd22283c17  

## Ownership & control

### Owners / controllers

- **D & T Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/526e7379-969f-55a3-b093-84142d38ba36
- **Dehands Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/3054f7b2-8792-501b-8f4f-7b59b8c27088
- **Paladin Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/da1e89af-824b-5b94-844e-3655fe44396c
- **Sentinel Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/7e21eace-b10b-5f05-a00a-a8bbab30e134
- **Leman Nominees Company Limited** (shareholder of) — https://whiteintel.dev/entity/6ac2fc68-95ce-56ec-8bc3-128cb87482a7
- **CHARLENE Y. WELLS** (shareholder of) — https://whiteintel.dev/entity/f13f953e-cdbf-5eec-b92a-74d24bcc810a
- **J. RICHARD EVANS** (shareholder of) — https://whiteintel.dev/entity/6e693d03-a8a4-5e60-8a98-d78aaba2807b
- **Lionel E. Haven** (shareholder of) — https://whiteintel.dev/entity/be3cda34-7ae8-5170-abb4-66196b341a50

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

A **8-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)

**8** 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/10187018

## 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 (BAHAMAS) LTD.** — https://whiteintel.dev/entity/c5e1e3bf-a087-5b6d-af82-65cd22283c17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LION (BAHAMAS) LTD.**. Human view: https://whiteintel.dev/entity/c5e1e3bf-a087-5b6d-af82-65cd22283c17 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5e1e3bf-a087-5b6d-af82-65cd22283c17._

_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"._