---
title: "DIRMAC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40fe09ec-e219-5a70-94fa-74fa5c2f6e7b
json: https://whiteintel.dev/api/public/dossier/40fe09ec-e219-5a70-94fa-74fa5c2f6e7b
identifier: icij:icijol-22003375
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIRMAC LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-22003375`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40fe09ec-e219-5a70-94fa-74fa5c2f6e7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40fe09ec-e219-5a70-94fa-74fa5c2f6e7b  

## Ownership & control

### Holdings / subsidiaries

- **PHILANTROPIC HOLDINGS LTD.** (director) — https://whiteintel.dev/entity/f98595c0-bb6e-5f66-9682-c5109a093438
- **NIVEA INVESTMENTS LIMITED** (director) — https://whiteintel.dev/entity/7cf48bdc-3060-52b7-8734-fcc8b45d6c64

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22003375

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIRMAC LIMITED**. Human view: https://whiteintel.dev/entity/40fe09ec-e219-5a70-94fa-74fa5c2f6e7b · Structured JSON: https://whiteintel.dev/api/public/dossier/40fe09ec-e219-5a70-94fa-74fa5c2f6e7b._

_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"._