---
title: "Piccadilly Directors Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44b997ac-a83d-5ea3-8d7f-2d3a35444af0
json: https://whiteintel.dev/api/public/dossier/44b997ac-a83d-5ea3-8d7f-2d3a35444af0
identifier: icij:icijol-114996
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Piccadilly Directors Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-114996`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44b997ac-a83d-5ea3-8d7f-2d3a35444af0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44b997ac-a83d-5ea3-8d7f-2d3a35444af0  

## Ownership & control

### Holdings / subsidiaries

- **TRIPLE 888 FORTUNE LIMITED** (director of) — https://whiteintel.dev/entity/0cae250e-9238-58cd-b352-bb9fccf6f6e6
- **JUKEBOX INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/a69a73bc-532a-55e8-b03c-6475faf731c4
- **ORIENT GALAXY LIMITED** (director of) — https://whiteintel.dev/entity/56bd4ca2-264c-559a-900b-6e49391e222e
- **Super Talent Limited** (director of) — https://whiteintel.dev/entity/13aa6970-d423-5245-af0e-f769b8f1b36a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/114996

## 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 **Piccadilly Directors Limited** — https://whiteintel.dev/entity/44b997ac-a83d-5ea3-8d7f-2d3a35444af0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Piccadilly Directors Limited**. Human view: https://whiteintel.dev/entity/44b997ac-a83d-5ea3-8d7f-2d3a35444af0 · Structured JSON: https://whiteintel.dev/api/public/dossier/44b997ac-a83d-5ea3-8d7f-2d3a35444af0._

_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"._