---
title: "DIREX ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a38b8d5-d4e2-5ea9-a911-9183d318bb86
json: https://whiteintel.dev/api/public/dossier/4a38b8d5-d4e2-5ea9-a911-9183d318bb86
identifier: icij:icijol-10182650
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIREX ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10182650`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a38b8d5-d4e2-5ea9-a911-9183d318bb86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a38b8d5-d4e2-5ea9-a911-9183d318bb86  

## Ownership & control

### Owners / controllers

- **ALEKSEI POPOV** (shareholder of) — https://whiteintel.dev/entity/b067b8ee-2088-51af-ae61-d40feee7e0c0
- **BORIS BULKOV** (shareholder of) — https://whiteintel.dev/entity/4263da36-1d68-5602-8dc3-fd3133e5eb8c
- **TATIANA ANDREEVA** (shareholder of) — https://whiteintel.dev/entity/650101c1-6f9d-509c-8669-b41567b5ad9a
- **ALEKSANDR ZAKHAROV** (shareholder of) — https://whiteintel.dev/entity/23d134a1-f9ca-55e6-b848-d495080db0d6
- **ANDREY KUZMIN** (shareholder of) — https://whiteintel.dev/entity/c0884c54-251b-5552-9749-984fb6a74ed3
- **NIKOLAI ANDREEVSKII** (shareholder of) — https://whiteintel.dev/entity/5d57e64f-c05f-5e3a-96a7-3131bc703394
- **ARKADII ANFILOFEV** (shareholder of) — https://whiteintel.dev/entity/454e8bf3-a9dd-57c1-ba9e-3f6d032b49e9
- **MIKHAIL ALEKSEEV** (shareholder of) — https://whiteintel.dev/entity/34f82de9-7e90-5111-8132-4761ad7a2ffb
- **STATECO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/897f70dd-7385-5f15-a585-906691957ea4
- **MAKSIM ZUEV** (shareholder of) — https://whiteintel.dev/entity/7495fac1-03b7-533d-9eb4-a33c2590b634
- **INTERCON LIMITED** (shareholder of) — https://whiteintel.dev/entity/77c5e37e-b6cb-5f78-a3c8-4171186a43ed
- **VELICOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/941723fa-2309-5b60-bf40-84f16523177f
- **INTERCON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c43727a-8385-5718-896c-1d7b9cb3786f
- **VALICOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e86d19f-f9cf-5cb0-8854-8dd7a3f27425
- **MONFOR MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/98ad15dd-378d-5d11-8543-77340c81ec12

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10182650

## 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 **DIREX ENTERPRISES LIMITED** — https://whiteintel.dev/entity/4a38b8d5-d4e2-5ea9-a911-9183d318bb86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIREX ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/4a38b8d5-d4e2-5ea9-a911-9183d318bb86 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a38b8d5-d4e2-5ea9-a911-9183d318bb86._

_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"._