---
title: "Integrity Directors Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4283cdc1-9ac5-5ca5-b1ab-8e1e994a797d
json: https://whiteintel.dev/api/public/dossier/4283cdc1-9ac5-5ca5-b1ab-8e1e994a797d
identifier: icij:icijol-24230
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Integrity Directors Ltd.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-24230`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4283cdc1-9ac5-5ca5-b1ab-8e1e994a797d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4283cdc1-9ac5-5ca5-b1ab-8e1e994a797d  

## Ownership & control

### Holdings / subsidiaries

- **AMISI LTD** (director of) — https://whiteintel.dev/entity/0c3fec43-bf58-5a9e-9c83-6e89e3bc4d21
- **EBIO LTD** (director of) — https://whiteintel.dev/entity/363ee003-c5f9-56b3-8e8b-a22d3e7f6adb
- **CAMLIN LTD** (director of) — https://whiteintel.dev/entity/295d61cd-b075-5f5f-8544-417e6f5732a7
- **AZAR LTD** (director of) — https://whiteintel.dev/entity/2f7121c3-2688-5d76-9a32-6efd42b80b05
- **FIRUZA LTD** (director of) — https://whiteintel.dev/entity/302da44e-449d-5d5d-b86a-223ac4d97204
- **PCLI Limited** (director of) — https://whiteintel.dev/entity/d86b8dec-ecf7-5404-8a91-ff46a6bf309b
- **ASSUNTA LTD** (director of) — https://whiteintel.dev/entity/eaf6c01f-1710-5a7e-b369-e7e1e10c1767
- **ELMA MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/2a95eb95-97c2-5c61-9556-3522422e0fdf
- **CARDEN TRADING LTD** (beneficial owner of) — https://whiteintel.dev/entity/bb5b3102-722d-58f8-aae5-880097aec0dd
- **BRAUTIGAN LIMITED** (director of) — https://whiteintel.dev/entity/d530fe53-ada6-5de4-b54f-cd90445e16dd
- **GAAGE LIMITED** (director of) — https://whiteintel.dev/entity/53f75c7a-d1e1-55c2-8fc3-23b1ac3fbc61
- **HUASTAN LIMITED** (director of) — https://whiteintel.dev/entity/6fa2c8b6-5696-587d-873c-328ff4499eef

…and **58** 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24230

## 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 **Integrity Directors Ltd.** — https://whiteintel.dev/entity/4283cdc1-9ac5-5ca5-b1ab-8e1e994a797d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Integrity Directors Ltd.**. Human view: https://whiteintel.dev/entity/4283cdc1-9ac5-5ca5-b1ab-8e1e994a797d · Structured JSON: https://whiteintel.dev/api/public/dossier/4283cdc1-9ac5-5ca5-b1ab-8e1e994a797d._

_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"._