The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 18
- Sources
- 2
- UBO hops
- 1
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLion International Management Limited is a Organization registered in VG resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- Lion International Management Limited
- KARTEL INC.· director of
- Griffin Group Holdings Ltd· director of
- FREEDOME ENTERPRISES LIMITED· director of
- Chelmsford Investments Group Limited· director of
- Carisbrooke Management Ltd· director of
- PARAGON HOLDINGS LIMITED· shareholder of
- POWERFUL FINANCE LIMITED· director of
- Red8 Capital Ltd· director of
- Joaquim Limited· director of
- Kirpar Investment Holdings Inc.· director of
- Fullstead Finance Corporation· director of
- Artis Point Enterprises Ltd· director of
- Titanium Assets Inc· director of
- Blue Ocean Capital Ltd.· director of
- Gold Lamp Ltd· director of
- AXENIA HOLDINGS (PTC) LIMITED· director of
- SWIFT LUCK DEVELOPMENT LIMITED· director of
- Eternal Glory Holdings Ltd· director of
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
55 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HSBC International Trustee Limiteddirector of
- HSBC International Trustee Limitedshareholder of
- HSBC International Trustee Limiteddirector of
- HSBC International Trustee Limitedshareholder of
- HSBC International Trustee Limiteddirector of
- HSBC International Trustee Limitedshareholder of
- HSBC International Trustee Limiteddirector of
- HSBC International Trustee Limitedshareholder of
- HSBC International Trustee Limiteddirector of
- HSBC International Trustee Limitedshareholder of
- Richard Chan Cheuk Kinshareholder of
- Hong Kong Bank International Trustee Limited A/C REDACTED-001shareholder of
- Chan Kai-Chung, Daviddirector of
- Chan Kai-Fung, Philipdirector of
- Chan-Mun, Alandirector of
- Chan Kai-Shun, Adriandirector of
- Chow Man Kitdirector of
- Chow Man Kitshareholder of
- HSBC International Trustee Limitedshareholder of
- Cheng Suet Ngundirector of
- Cheng Suet Ngunshareholder of
- Chan Mo Linbeneficial owner of
- Chan Mo Linshareholder of
- Ann Chan Siew Moonbeneficial owner of
- Ann Chan Siew Moonshareholder of
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
- Financecorp Limitedshareholder of
- LION INTERNATIONAL CORPORATE SERVICES LIMITEDshareholder of
- HSBC International Trustee Limiteddirector of
- HSBC International Trustee Limiteddirector of
- HSBC International Trustee Limitedshareholder of
- Bearershareholder of
- HSBC International Trustee Limitedshareholder of
- HSBC International Trustee Limiteddirector of
- HSBC International Trustee Limiteddirector of
- HSBC International Trustee Limitedshareholder of
- HSBC International Trustee Limiteddirector of
- Lion International Management Limiteddirector of
- HSBC TRUSTEE (SINGAPORE) LIMITEDshareholder of
- HSBC International Trustee Limiteddirector of
- HSBC International Trustee Limiteddirector of
- Lion International Management Limiteddirector of
- HSBC TRUSTEE (SINGAPORE) LIMITEDshareholder of
- Fung Yee Ling Lynndirector of
- Fung Yee Ling Lynnshareholder of
- Fung Yee Kei Kaydirector of
- Fung Yee Kei Kayshareholder of
- HSBC International Trustee Limitedshareholder of
- Fung Yiu Fai Peterdirector of
- Acticorp Limiteddirector of
- HSBC International Trustee Limitedshareholder of
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
- Yang LiangHaishareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier