---
title: "LION INTERNATIONAL MANAGMENT LIMITED RE GHALI FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6b17b6f-11bb-5cd2-aea2-a7eb3a594e58
json: https://whiteintel.dev/api/public/dossier/e6b17b6f-11bb-5cd2-aea2-a7eb3a594e58
identifier: icij:icijol-12107319
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LION INTERNATIONAL MANAGMENT LIMITED RE GHALI FOUNDATION

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-12107319`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e6b17b6f-11bb-5cd2-aea2-a7eb3a594e58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6b17b6f-11bb-5cd2-aea2-a7eb3a594e58  

## Ownership & control

### Holdings / subsidiaries

- **VERNA S.A.** (shareholder of) — https://whiteintel.dev/entity/de2827c1-ca58-5709-a16c-5ee29c44b904

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12107319

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LION INTERNATIONAL MANAGMENT LIMITED RE GHALI FOUNDATION**. Human view: https://whiteintel.dev/entity/e6b17b6f-11bb-5cd2-aea2-a7eb3a594e58 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6b17b6f-11bb-5cd2-aea2-a7eb3a594e58._

_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"._