---
title: "Lion International Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e08c6aff-533f-5ee1-a02d-cd7f1b226182
json: https://whiteintel.dev/api/public/dossier/e08c6aff-533f-5ee1-a02d-cd7f1b226182
identifier: icij:icijol-117052
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-117052`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e08c6aff-533f-5ee1-a02d-cd7f1b226182  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e08c6aff-533f-5ee1-a02d-cd7f1b226182  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Lion International Management Limited** — ICIJ Offshore Leaks · `icij:icijol-56287` — https://whiteintel.dev/entity/ce4dfd99-187a-5a2d-8a34-8a7e9ac0d7b9
- **LION INTERNATIONAL MANAGEMENT LIMITED** — GLEIF · `lei:213800Y4UBJ41DZ42640` — https://whiteintel.dev/entity/af0d73d0-af26-5b34-a349-b1fd87f04417

## Ownership & control

### Holdings / subsidiaries

- **GEOQUAD HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e6dc05ac-1532-5dde-a710-7114e5e54155
- **BLUE EMERALD INTERNATIONAL LIMITED (CS6 DL)** (director of) — https://whiteintel.dev/entity/d30565e1-d725-5e3c-ae1e-9c1d031b8b62
- **ON AIR LIMITED** (director of) — https://whiteintel.dev/entity/5608ff02-cbf9-5dab-b4bf-c0fe056a49b1
- **HARVEST MOON INTERNATIONAL INC. (CS3 PL)** (director of) — https://whiteintel.dev/entity/16941233-6c69-555e-889c-4342bb2df83d
- **GUO CHANG TONG LTD** (director of) — https://whiteintel.dev/entity/32868782-5e35-5480-9240-21ceb81b82bf
- **TRISTAR GROUP CO LTD** (director of) — https://whiteintel.dev/entity/e4af4cd6-53e2-5308-bcad-b85f2c330cf2
- **QUEBISH EUROPE LTD. (CS6 DL)** (director of) — https://whiteintel.dev/entity/a44835fe-005a-58bb-b7fe-86decaaf9ec9
- **SMART CONCEPT LIMITED** (director of) — https://whiteintel.dev/entity/db54e92d-3fe9-5c53-8594-5ee1e4f42dc6
- **HUNGS HOLDINGS (BVI) LTD** (director of) — https://whiteintel.dev/entity/2b242a94-5843-5341-94c9-3a521bd843e2
- **PAK LEI HO GROUP LTD.** (director of) — https://whiteintel.dev/entity/8b353c41-b1e8-5499-9e71-e80b94dacfd0
- **KAM WING TONG LTD : A/C 006-106249-001** (director of) — https://whiteintel.dev/entity/0b79c409-07e0-5f32-8e3e-bc77c69b7d94
- **C&P ENGINEERING CONSULTANTS OVERSEAS LIMITED** (director of) — https://whiteintel.dev/entity/92c42e6e-bbcc-5f1f-af22-10ace7e654a3

…and **169** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### 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/117052

## 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 International Management Limited** — https://whiteintel.dev/entity/e08c6aff-533f-5ee1-a02d-cd7f1b226182 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lion International Management Limited**. Human view: https://whiteintel.dev/entity/e08c6aff-533f-5ee1-a02d-cd7f1b226182 · Structured JSON: https://whiteintel.dev/api/public/dossier/e08c6aff-533f-5ee1-a02d-cd7f1b226182._

_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"._