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Coverage — measured
Sources fused
1
Ownership hops held
6
Resolved records
5

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

Legal entityMediumLAPSED

REDLION INVESTMENTS LIMITED

REDLION INVESTMENTS LIMITED — Cayman company (lei:2138006S67UH2W95UA09). Offshore exposure upstream, UBO chain traced 6 hops, 1 holding. Cited to 1 registry.

LEI 2138006S67UH2W95UA09CompanyKY
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.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
LAPSED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 5 records 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.

/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
Walk the full UBO chain
6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on REDLION INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • 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.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Exposure snapshot

Contributing chain
2 flagged hopsSTANDARD

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 Standard Dossier€39
/05

Registry movements

  • REDLION INVESTMENTS LIMITED became parent of ROYHAVEN SECRETARIES LIMITED
    Registry-recorded parent relationship, effective 29 Jul 2014.
    29 Jul 2014
    gleif
  • COUTTS & CO (CAYMAN) LIMITED became parent of REDLION INVESTMENTS LIMITED
    Registry-recorded parent relationship, effective 20 Jun 2014.
    20 Jun 2014
    gleif
  • NATWEST GROUP PLC became ultimate owner of REDLION INVESTMENTS LIMITED
    Registry-recorded ultimate parent relationship, effective 20 Jun 2014.
    20 Jun 2014
    gleif
/06

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
OSBR
/07

People & control

3 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.

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

/08

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REDLION INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for REDLION INVESTMENTS LIMITED — nothing is disclosed before that.

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