Who owns Lion International Management Limited?

No ownership or control links for Lion International Management Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Lion International Management Limited's risk level?

WhiteIntel flags Lion International Management Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lion International Management Limited appear across sources?

Lion International Management Limited is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityHigh

Lion International Management Limited

Name: Lion International Management Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lion International Management Limited, Organization, VG

Lion International Management Limited — BVI company (icij:icijol-117052). Offshore exposure upstream, UBO chain traced 1 hop, 181 holdings. Cited to 1…

ICIJ icijol-117052OrganizationVG

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Lion International Management Limitedicij:icijol-56287

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.

/02

Also appears in

GLEIF

LION INTERNATIONAL MANAGEMENT LIMITEDGLEIF · lei:213800Y4UBJ41DZ42640

The same real-world entity, resolved across sources.

/03

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
- GEOQUAD HOLDINGS LIMITED· director of
- BLUE EMERALD INTERNATIONAL LIMITED (CS6 DL)· director of
- ON AIR LIMITED· director of
- HARVEST MOON INTERNATIONAL INC. (CS3 PL)· director of
- GUO CHANG TONG LTD· director of
- TRISTAR GROUP CO LTD· director of
- QUEBISH EUROPE LTD. (CS6 DL)· director of
- SMART CONCEPT LIMITED· director of
- HUNGS HOLDINGS (BVI) LTD· director of
- PAK LEI HO GROUP LTD.· director of
- KAM WING TONG LTD : A/C 006-106249-001· director of
- C&P ENGINEERING CONSULTANTS OVERSEAS LIMITED· director of
- SCHOLARSHIP GROUP LIMITED (CS3 PW)· director of
- POWER-CREATION GROUP LIMITED· director of
- OCEANVIEW INTERNATIONAL GROUP LIMITED· director of
- GLOBAL CAPITAL INTERNATIONAL LIMITED· director of
- AVATEC HOLDINGS LIMITED· director of
- COMPOSITIONS LIMITED (CS17 CHI)· director of
- RICHLAND EXPRESS LIMITED (CS3 AP)· director of
- GLORIOUS MANHATTAN LIMITED· director of
- PEAKON INTERNATIONAL CORPORATION· director of
- QIAN HE GENERATIONS INC.· director of
- KEPLER LIMITED (CS17 CHI)· director of
- HOUSE HONOUR LIMITED (CS3 MYT)· director of
- YEE BO HOLDINGS LIMITED (CS17 CHI)· director of
- REACH TECHNOLOGIES LIMITED· director of
- FAIRYLAND INTERNATIONAL LIMITED· director of
- EXCELLENT ASSISTANCE LIMITED (CS3 PW)· director of
- MELODY FORT LIMITED (CS17 CHI)· director of
- LEADING DRAGON INTERNATIONAL LIMITED (CS17 CHI)· director of
- Tribill Holdings Limited· director of
- STANFORD GROUP CORPORATION· director of
- GREAT POWER WORLDWIDE LIMITED· director of
- CENTURY DEVELOPMENT OVERSEAS HOLDING LTD (CS1 DT)· director of
- LIGHT CONCEPT INTERNATIONAL LIMITED· director of
- SILVER WAY TECHNOLOGIES LIMITED (CS17 CHI)· director of
- FOOK TAK HONG LIMITED (CS3 PW)· director of
- BANTER OVERSEAS LIMITED (CS1 DT)· director of
- HAPPY WISHES LIMITED· director of
- VAST COURT PROFITS LIMITED· director of
- KENSINGTON PROFITS LIMITED· director of
- GLORY MANSION LIMITED· director of
- QUICK WAY PROFITS LIMITED· director of
- FORWARD HOLDING GROUP LIMITED· director of
- GLORIOUS STATEMENT LIMITED· director of
- NEIGHBOUR LIMITED (CS17 CHI)· director of
- FILTER LIMITED (CS17 CHI)· director of
- TEMPERED LIMITED (CS17 CHI)· director of
- DIAMOND ZONES ASIA LIMITED· director of
- MAIN HOPE HOLDINGS LIMITED (CS17 CHI)· director of
- GREAT CREATION LIMITED (CS17 CHI)· director of
- WELL FEEL GROUP LIMITED· director of
- GLORIOUS VICTORY LIMITED· director of
- NEW FINANCIAL GROUP LIMITED· director of
- RICH TONES HOLDINGS LIMITED (CS17 CHI)· director of
- CHINA JADE SECURITIES LIMITED· director of
- MOONSTONE OFFSHORE CORPORATION· director of
- CHICO COMPANY WORLDWIDE LIMITED· director of
- ADVANCE CONCEPT OVERSEAS LIMITED (CS17 CHI)· director of
- HOPE FULL INVESTMENTS GROUP LIMITED· director of
- HONEST RICHES LIMITED (CS17 CHI)· director of
- KA SHUN HOLDING LIMITED (CS17 CHI)· director of
- MAPLE SECURITIES LIMITED· director of
- MONITREE INVESTMENTS LIMITED (CS17 CHI)· director of
- WELL CAPITAL GROUP LIMITED· director of
- CHEONG KIN MANAGEMENT LIMITED· director of
- KONG HOPE INTERNATIONAL CORPORATION· director of
- SUNSHINE CONCEPT INVESTMENT LIMITED· director of
- CHINA LINK HOLDING LIMITED· director of
- GREAT FUTURE INTERNATIONAL LIMITED· director of
- HEAD FORTUNE TECHNOLOGY LIMITED· director of
- INSTANT DATA LIMITED· director of
- KING POWER TECHNOLOGY LIMITED· director of
- MAIN ROUTE LIMITED· director of
- MAIN CREATION LIMITED· director of
- GOLDEN SOURCE HOLDING LTD· director of
- HOBBIT TREASURE INC.· director of
- Tropical Traders Limited· director of
- Mallory Group Limited· director of
- GRAND TOUCH LIMITED· director of
- The Hong Lok Yuen Investments Limited· director of
- Bow And Arrow Limited· director of
- SATAJEN COMPANY LIMITED· director of
- Lenarco Company Limited· director of
- Lucy Co Investments Group Ltd.· director of
- SETH HOLDINGS LTD· director of
- INTELLIGENCE GROUP LIMITED· director of
- TREASURE INTERNATIONAL HOLDINGS LIMITED· director of
- MARCO POLO GROUP LIMITED· director of
- VICTORY TARGET CO. LTD· director of
- AURORA HOLDINGS INVESTMENTS LTD· director of
- MHISI COMPANY LIMITED· director of
- LEADING RESULTS LIMITED· director of
- FAITH TALENT LIMITED (CS17 CHI)· director of
- WELLA HUGH INVESTMENT HOLDINGS LIMITED· director of
- DAILY CHANCE LIMITED· director of
- ENDLESS PEARL LIMITED· director of
- WEALTHY FIELD LIMITED· secretary of
- ETERNAL RISE INVESTMENTS HOLDINGS LIMITED· director of
- HARVEST FUND CORPORATION· director of
- SELF ESTEEM LIMITED· director of
- FLY UP LIMITED· director of
- MIRACLE SUN DEVELOPMENT LIMITED· director of
- LUCKY INTERNATIONAL GROUP LIMITED· director of
- SUNLANE WEB LIMITED· director of
- LUCKY SIGN DEVELOPMENT LIMITED· director of
- REDSTONES GROUP LIMITED· director of
- TALENTCORP LIMITED· director of
- SPEEDY FINANCE LIMITED· director of
- NEWTON OFFSHORE LIMITED· director of
- MAXI INVESTMENT GROUP LIMITED· director of
- RICH VALLEY FINANCIAL LIMITED· director of
- CRYSTAL BAY GROUP LIMITED· director of
- OPTISET LIMITED· director of
- KA YAN CHINA INVESTMENTS LIMITED· director of
- Akika Ltd.· director of
- Euro Square Ltd· director of
- MILLENNIUM HOPE LIMITED· director of
- GREAT LAKES MANAGEMENT INC.· director of
- MULTIMEDIA GROUP LIMITED· director of
- Wealth Express Holdings Limited· director of
- SAFE HAVEN OVERSEAS LIMITED· director of
- RISING PROGRESS LIMITED· director of
- TURBO MOTOR LIMITED· director of
- OYSTER SERVICES LIMITED· director of
- Yes & Right Holdings (BVI) Limited· director of
- COPA INTERNATIONAL HOLDINGS LIMITED· director of
- NICHE VENTURE HOLDINGS LIMITED· director of
- GOLD RAYS ENVIRO LIMITED· director of
- Atlanta Enterprises Overseas Limited· director of
- WIDE FAITH INVESTMENT LIMITED· director of
- SKY TALENT ENTERPRISES LIMITED· director of
- HONEST CONCORD DEVELOPMENT LIMITED· director of
- HERO KING SERVICES LIMITED· director of
- GENTLE SMILE DEVELOPMENT LIMITED· director of
- REAL SHINES DEVELOPMENT LIMITED· director of
- Millstream Offshore Limited· director of
- CLEVER CHOICE GROUP LIMITED· director of
- RIGHT STARS DEVELOPMENT LIMITED· director of
- ASSET FORTUNE INTERNATIONAL LIMITED· director of
- Merry Island Inc.· director of
- CHARMING VIEW PROPERTY LIMITED· director of
- Jubilee International Assets Limited· director of
- CRYSTAL BIRD INTERNATIONAL LIMITED· director of
- FULL BLESSING TECHNOLOGY LIMITED· director of
- FULL BLESSING HOLDINGS LIMITED· director of
- PERFECT RECORDS LIMITED· director of
- ARTLINE INVESTMENTS LIMITED· director of
- DYNAMIC UTILITY LIMITED· director of
- BILLION STAR GROUP LIMITED· director of
- APEF INVESTMENTS OVERSEAS LIMITED· director of
- BILLION BUSINESS DEVELOPMENT LIMITED· director of
- Tiens Investment Holdings Group Limited· director of
- Aube Ltd.· director of
- Alice & Happy Ltd· director of
- ACF Limited· director of
- DT Brothers Ltd· director of
- Vanda Ochre Inc· director of
- Camden Hall Ltd· director of
- Offshore Link Ltd· director of
- Manhattan Advisory Ltd· director of
- Cattleya International Ltd.· director of
- Blue Ocean Capital Ltd.· director of
- CustomerLink Ltd· director of
- ArTantique Ltd· director of
- FORTUNE DAY HOLDINGS LIMITED· director of
- Edgedale International Ltd· director of
- TRADE PRO HOLDINGS LIMITED· director of
- ALPHA SUCCESS ENTERPRISES LIMITED· director of
- Tactical Asset Management Company Ltd.· director of
- GAIN CONCEPT HOLDINGS LIMITED· director of
- GLOBAL SUMMIT FINANCE LTD· director of
- Sapphire Overseas Investment Limited· director of
- Ruttonjee Estates Holding Corporation· director of
- Ruttonjee Holdings Inc.· 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.

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Lion International Management Limited, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Exposure snapshot

Contributing chain

2 flagged hopsDOSSIER

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/05

People & control

110 parties · 0 current

Every 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.

●
ADVANCE CONCEPT OVERSEAS LIMITED (CS17 CHI)
Also holds roles at 1 other company
- Lion Secretaries (Cook Islands) Limitedshareholder of
●
Akika Ltd.
Also holds roles at 1 other company
- HSBC TRUSTEE (SINGAPORE) LIMITEDshareholder of
●
AURORA HOLDINGS INVESTMENTS LTD
Also holds roles at 2 other companies
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
- Yvonne Marie Antonioshareholder of
●
AVATEC HOLDINGS LIMITED
Also holds roles at 2 other companies
- Helensburgh Company Limiteddirector of
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
BANTER OVERSEAS LIMITED (CS1 DT)
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
BLUE EMERALD INTERNATIONAL LIMITED (CS6 DL)
Also holds roles at 4 other companies
- LEE Michael Chak Chuendirector of
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
- Kwan Choi Lindirector of
●
Bow And Arrow Limited
Also holds roles at 3 other companies
- Drayton Limitedsecretary of
- Elizabeth Kanshareholder of
- Hongkong Bank International Trustee Ltd.shareholder of
●
C&P ENGINEERING CONSULTANTS OVERSEAS LIMITED
Also holds roles at 3 other companies
- William Pee Yung Chandirector of
- Helensburgh Company Limiteddirector of
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
CENTURY DEVELOPMENT OVERSEAS HOLDING LTD (CS1 DT)
Also holds roles at 4 other companies
- Li Wai Pingshareholder of
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
- Li Tso Bun Bennydirector of
●
CHICO COMPANY WORLDWIDE LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- HSBC International Trustee Limitedshareholder of
●
CHINA JADE SECURITIES LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
CHINA LINK HOLDING LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limitedshareholder of
●
COMPOSITIONS LIMITED (CS17 CHI)
Also holds roles at 4 other companies
- Michael L. H. Tsangdirector of
- Alan S.K. Hodirector of
- Private Equity Management BVI Limitedshareholder of
●
CRYSTAL BAY GROUP LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limitedshareholder of
●
DAILY CHANCE LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
DIAMOND ZONES ASIA LIMITED
Also holds roles at 4 other companies
- Michael L. H. Tsangdirector of
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
- Private Equity Management BVI Limitedshareholder of
●
ENDLESS PEARL LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limitedshareholder of
●
ETERNAL RISE INVESTMENTS HOLDINGS LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
Euro Square Ltd
Also holds roles at 5 other companies
- Lion International Corporate Servicesshareholder of
- Pri Wonodirector of
- Pri Wonoshareholder of
●
EXCELLENT ASSISTANCE LIMITED (CS3 PW)
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
FAIRYLAND INTERNATIONAL LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
FAITH TALENT LIMITED (CS17 CHI)
Also holds roles at 3 other companies
- Michael L. H. Tsangdirector of
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
- Lion International Corporate Servicesdirector of
●
FILTER LIMITED (CS17 CHI)
Also holds roles at 4 other companies
- Michael L.T. Tsangdirector of
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
- Private Equity Management BVI Limitedshareholder of
●
FLY UP LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limitedshareholder of
●
FOOK TAK HONG LIMITED (CS3 PW)
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
FORWARD HOLDING GROUP LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limitedshareholder of
●
GEOQUAD HOLDINGS LIMITED
Also holds roles at 8 other companies
- Luk, Koon Yung Freddirector of
- BI-Line Co., Ltdshareholder of
- Suen Kidirector of
●
GLOBAL CAPITAL INTERNATIONAL LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
GLORIOUS MANHATTAN LIMITED
Also holds roles at 4 other companies
- Michael L. H. Tsangdirector of
- Alan S.K. Hodirector of
- Private Equity Management BVI Limitedshareholder of
●
GLORIOUS STATEMENT LIMITED
Also holds roles at 3 other companies
- Michael L.T. Tsangdirector of
- Private Equity Management BVI Limitedshareholder of
- Lion Secretaries (Cook Islands) Limiteddirector of
●
GLORY MANSION LIMITED
Also holds roles at 2 other companies
- George A. Raffinidirector of
- Lion Secretaries (Cook Islands) Limiteddirector of
●
GOLDEN SOURCE HOLDING LTD
Also holds roles at 3 other companies
- Wong Dor Chunshareholder of
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
- Chan Pingshareholder of
●
GRAND TOUCH LIMITED
Also holds roles at 1 other company
- HSBC Trustee (Hong Kong) Limitedshareholder of
●
GREAT CREATION LIMITED (CS17 CHI)
Also holds roles at 3 other companies
- Michael L. H. Tsangdirector of
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
- Lion Secretaries (Cook Islands) Limiteddirector of
●
GREAT FUTURE INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- Marcus P. S. Thompsondirector of
- Private Equity Management BVI Limitedshareholder of
- Lion Secretaries (Cook Islands) Limiteddirector of
●
GREAT LAKES MANAGEMENT INC.
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
GUO CHANG TONG LTD
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
HAPPY WISHES LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
HARVEST FUND CORPORATION
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
HARVEST MOON INTERNATIONAL INC. (CS3 PL)
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
HEAD FORTUNE TECHNOLOGY LIMITED
Also holds roles at 2 other companies
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
- Michael Tsangdirector of
●
HOPE FULL INVESTMENTS GROUP LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
HOUSE HONOUR LIMITED (CS3 MYT)
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
HUNGS HOLDINGS (BVI) LTD
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
INTELLIGENCE GROUP LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
KA SHUN HOLDING LIMITED (CS17 CHI)
Also holds roles at 2 other companies
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
- Michael Tsangdirector of
●
KA YAN CHINA INVESTMENTS LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
KAM WING TONG LTD : A/C 006-106249-001
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
KENSINGTON PROFITS LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- HSBC International Trustee Limitedshareholder of
●
KEPLER LIMITED (CS17 CHI)
Also holds roles at 4 other companies
- Marcus P. S. Thompsondirector of
- Private Equity Management BVI Limitedshareholder of
- Lion Secretaries (Cook Islands) Limiteddirector of
●
KING POWER TECHNOLOGY LIMITED
Also holds roles at 2 other companies
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
- Michael Tsangdirector of
●
KONG HOPE INTERNATIONAL CORPORATION
Also holds roles at 2 other companies
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
- Michael Tsangdirector of
●
LEADING DRAGON INTERNATIONAL LIMITED (CS17 CHI)
Also holds roles at 4 other companies
- Michael L. H. Tsangdirector of
- Private Equity Management BVI Limitedshareholder of
- Lion Secretaries (Cook Islands) Limiteddirector of
●
LEADING RESULTS LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
Lenarco Company Limited
Also holds roles at 5 other companies
- Drayton Limitedsecretary of
- Arjun Dev Thakwanidirector of
- Lion (Cook Islands) Ltddirector of
●
LIGHT CONCEPT INTERNATIONAL LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
LUCKY INTERNATIONAL GROUP LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
LUCKY SIGN DEVELOPMENT LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limitedshareholder of
●
Lucy Co Investments Group Ltd.
Also holds roles at 2 other companies
- Drayton Limitedsecretary of
- Hongkong Bank International Trustee Ltd.shareholder of
●
MAIN CREATION LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limitedshareholder of
●
MAIN HOPE HOLDINGS LIMITED (CS17 CHI)
Also holds roles at 4 other companies
- HSBC Private Equity Fund, L.P.shareholder of
- Michael L. H. Tsangdirector of
- Lion Secretaries (Cook Islands) Limiteddirector of
●
Mallory Group Limited
Also holds roles at 4 other companies
- Drayton Limitedsecretary of
- Kwan Yan Chidirector of
- Kwan Yan Chishareholder of
●
MAPLE SECURITIES LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limitedshareholder of
●
MARCO POLO GROUP LIMITED
Also holds roles at 7 other companies
- Homi Kaikhshroo Italiashareholder of
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
- Drayton Limitedsecretary of
●
MELODY FORT LIMITED (CS17 CHI)
Also holds roles at 4 other companies
- HSBC Private Equity Fund, L.P.shareholder of
- Michael L. H. Tsangdirector of
- Private Equity Management BVI Limitedshareholder of
●
MHISI COMPANY LIMITED
Also holds roles at 2 other companies
- Drayton Limitedsecretary of
- Hongkong Bank International Trustee Ltd.shareholder of
●
MILLENNIUM HOPE LIMITED
Also holds roles at 1 other company
- HSBC Trustee (Cayman) Limitedshareholder of
●
MIRACLE SUN DEVELOPMENT LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
MONITREE INVESTMENTS LIMITED (CS17 CHI)
Also holds roles at 5 other companies
- Brian Lawdirector of
- HSBC International Trustee Limitedshareholder of
- Marcus P. S. Thompsondirector of
●
MOONSTONE OFFSHORE CORPORATION
Also holds roles at 2 other companies
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
- Herbert Kwok Kuen Chanshareholder of
●
MULTIMEDIA GROUP LIMITED
Also holds roles at 3 other companies
- Lion International Corporate Servicesdirector of
- Kenneth Kiu Wing Leedirector of
- The HSBC Private Equity Fund 2 Limitedshareholder of
●
NEIGHBOUR LIMITED (CS17 CHI)
Also holds roles at 7 other companies
- Michael L.T. Tsangdirector of
- Wallace Chinalternate director of
- Private Equity Management BVI Limitedshareholder of
●
NEW FINANCIAL GROUP LIMITED
Also holds roles at 4 other companies
- HSBC International Trustee Limitedshareholder of
- LUI HUI YEE WANdirector of
- LUI TUNG CHE ANGELA CARLAdirector of
●
OCEANVIEW INTERNATIONAL GROUP LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
ON AIR LIMITED
Also holds roles at 3 other companies
- Michael L. H. Tsangdirector of
- Private Equity Management BVI Limitedshareholder of
- Lion Secretaries (Cook Islands) Limiteddirector of
●
OPTISET LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
PAK LEI HO GROUP LTD.
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
POWER-CREATION GROUP LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
QIAN HE GENERATIONS INC.
Also holds roles at 3 other companies
- Luk Lamshareholder of
- Chuang Chi Haoshareholder of
- HSBC International Trustee Limitedshareholder of
●
QUEBISH EUROPE LTD. (CS6 DL)
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
QUICK WAY PROFITS LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- HSBC International Trustee Limitedshareholder of
●
REACH TECHNOLOGIES LIMITED
Also holds roles at 3 other companies
- Michael L.T. Tsangdirector of
- Private Equity Management BVI Limitedshareholder of
- Lion Secretaries (Cook Islands) Limiteddirector of
●
REDSTONES GROUP LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limitedshareholder of
●
RICH TONES HOLDINGS LIMITED (CS17 CHI)
Also holds roles at 3 other companies
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
- Lion Secretaries (Cook Islands) Limiteddirector of
- Michael Tsangdirector of
●
RICH VALLEY FINANCIAL LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limitedshareholder of
●
RICHLAND EXPRESS LIMITED (CS3 AP)
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
SATAJEN COMPANY LIMITED
Also holds roles at 5 other companies
- Honkongbank International Trustee Ltdshareholder of
- HSBC International Trustee Limitedshareholder of
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
SCHOLARSHIP GROUP LIMITED (CS3 PW)
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
SELF ESTEEM LIMITED
Also holds roles at 1 other company
- Self Esteem Limitedshareholder of
●
SETH HOLDINGS LTD
Also holds roles at 6 other companies
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
- D H S (Hong Kong) Limitedshareholder of
- Elfrida Maria Sethshareholder of
●
SILVER WAY TECHNOLOGIES LIMITED (CS17 CHI)
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
SMART CONCEPT LIMITED
Also holds roles at 2 other companies
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
- Easy Rich Finance Limitedshareholder of
●
SPEEDY FINANCE LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
STANFORD GROUP CORPORATION
Also holds roles at 3 other companies
- Chan Margarita Kam Sanshareholder of
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
- Chan Shiu Hon Henryshareholder of
●
SUNLANE WEB LIMITED
Also holds roles at 3 other companies
- HSBC International Trustee Limitedshareholder of
- PAN Min Guangdirector of
- PAN Min Guangshareholder of
●
SUNSHINE CONCEPT INVESTMENT LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limitedshareholder of
●
TALENTCORP LIMITED
Also holds roles at 2 other companies
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
- HSBC Trustee (Hong Kong) Limitedshareholder of
●
TEMPERED LIMITED (CS17 CHI)
Also holds roles at 3 other companies
- Michael L.T. Tsangdirector of
- Private Equity Management BVI Limitedshareholder of
- Lion Secretaries (Cook Islands) Limiteddirector of
●
The Hong Lok Yuen Investments Limited
Also holds roles at 4 other companies
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
- Drayton Limitedsecretary of
- HSBC Trustee (Cook Islands) Limitedshareholder of
●
TREASURE INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 4 other companies
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
- Hongkong Bank International Trustee Ltd.shareholder of
- Lisa Lesley Vivien Leeshareholder of
●
Tribill Holdings Limited
Also holds roles at 1 other company
- Hongkong Bank International Trustee Ltd.shareholder of
●
TRISTAR GROUP CO LTD
Also holds roles at 2 other companies
- HSBC International Trustee Limitedshareholder of
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
Tropical Traders Limited
Also holds roles at 4 other companies
- Geraldine Elaine Mardenshareholder of
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
- Drayton Limitedsecretary of
●
VAST COURT PROFITS LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- HSBC International Trustee Limitedshareholder of
●
VICTORY TARGET CO. LTD
Also holds roles at 2 other companies
- Lee Kung Manshareholder of
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
WEALTHY FIELD LIMITED
Also holds roles at 3 other companies
- Cheung Yun Teh, Margaretdirector of
- Cheung Yun Teh, Margaretshareholder of
- L.A. Secretaries Limitedsecretary of
●
WELL CAPITAL GROUP LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limitedshareholder of
●
WELL FEEL GROUP LIMITED
Also holds roles at 1 other company
- HSBC International Trustee Limitedshareholder of
●
WELLA HUGH INVESTMENT HOLDINGS LIMITED
Also holds roles at 2 other companies
- HSBC International Trustee Limitedshareholder of
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
●
YEE BO HOLDINGS LIMITED (CS17 CHI)
Also holds roles at 4 other companies
- Michael L. H. Tsangdirector of
- Great Creation Limitedshareholder of
- Private Equity Management BVI Limitedshareholder of

110 parties · 0 current. Ceased and resigned records are retained as history.

/06

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/07

Common questions

Who owns Lion International Management Limited?: No ownership or control links for Lion International Management Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Lion International Management Limited's risk level?: WhiteIntel flags Lion International Management Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Lion International Management Limited appear across sources?: Lion International Management Limited is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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