---
title: "Lion International Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce4dfd99-187a-5a2d-8a34-8a7e9ac0d7b9
json: https://whiteintel.dev/api/public/dossier/ce4dfd99-187a-5a2d-8a34-8a7e9ac0d7b9
identifier: icij:icijol-56287
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lion International Management Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56287`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce4dfd99-187a-5a2d-8a34-8a7e9ac0d7b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce4dfd99-187a-5a2d-8a34-8a7e9ac0d7b9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Lion International Management Limited** — ICIJ Offshore Leaks · `icij:icijol-117052` — https://whiteintel.dev/entity/e08c6aff-533f-5ee1-a02d-cd7f1b226182
- **LION INTERNATIONAL MANAGEMENT LIMITED** — GLEIF · `lei:213800Y4UBJ41DZ42640` — https://whiteintel.dev/entity/af0d73d0-af26-5b34-a349-b1fd87f04417

## Ownership & control

### Holdings / subsidiaries

- **KARTEL INC.** (director of) — https://whiteintel.dev/entity/d2747f07-a238-5276-a2ef-a7b5197623aa
- **Griffin Group Holdings Ltd** (director of) — https://whiteintel.dev/entity/bb3e765e-596e-55b9-85cd-79b30de509fb
- **FREEDOME ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/57b3d8a2-cc0b-5219-9001-692b1b81acf8
- **Chelmsford Investments Group Limited** (director of) — https://whiteintel.dev/entity/3dfb4289-f531-50d1-ab7a-27703df02b9e
- **Carisbrooke Management Ltd** (director of) — https://whiteintel.dev/entity/e3e47f0f-04b6-514c-b1ad-556ce55fdee1
- **PARAGON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f88fca9f-9517-504e-bfcc-6db431139b9c
- **POWERFUL FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/6b231dcb-4c80-5bbb-9833-f014f966c0a6
- **Red8 Capital Ltd** (director of) — https://whiteintel.dev/entity/572a2adb-c3cb-54e1-8498-e5cc5017496e
- **Joaquim Limited** (director of) — https://whiteintel.dev/entity/21996a87-9c60-5838-9f3c-cf5094040c05
- **Kirpar Investment Holdings Inc.** (director of) — https://whiteintel.dev/entity/52c5d1b7-6f38-5893-b1cb-3c206d502d2e
- **Fullstead Finance Corporation** (director of) — https://whiteintel.dev/entity/2998b2ec-af68-5512-adad-2bc485b28611
- **Artis Point Enterprises Ltd** (director of) — https://whiteintel.dev/entity/8d13c657-7934-5bd9-b8aa-984298388c6a
- **Titanium Assets Inc** (director of) — https://whiteintel.dev/entity/e0eb6b76-353c-5117-9f08-5e021e514c71
- **Blue Ocean Capital Ltd.** (director of) — https://whiteintel.dev/entity/9e3c99a1-63c0-5cd4-80d7-c66165257c8c
- **Gold Lamp Ltd** (director of) — https://whiteintel.dev/entity/43be327f-fe47-5b21-b01d-9a00c66d8070
- **AXENIA HOLDINGS (PTC) LIMITED** (director of) — https://whiteintel.dev/entity/b236f84f-9901-59b8-b3d9-68dc0a3b8284
- **SWIFT LUCK DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/9892e223-7e30-58c9-bfcb-bc799575c6fc
- **Eternal Glory Holdings Ltd** (director of) — https://whiteintel.dev/entity/cfdeecb6-51df-56de-9bb5-1000d3f6702e

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

A **1-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)

**2** 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/56287

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lion International Management Limited**. Human view: https://whiteintel.dev/entity/ce4dfd99-187a-5a2d-8a34-8a7e9ac0d7b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce4dfd99-187a-5a2d-8a34-8a7e9ac0d7b9._

_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"._