Who owns Directra Overseas Services Inc.?

No ownership or control links for Directra Overseas Services Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Directra Overseas Services Inc.'s risk level?

WhiteIntel flags Directra Overseas Services Inc. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Directra Overseas Services Inc. appear across sources?

Directra Overseas Services Inc. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Directra Overseas Services Inc.

Name: Directra Overseas Services Inc. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Directra Overseas Services Inc., Organization, VG

Directra Overseas Services Inc. — BVI company (icij:icijol-47894). 77 holdings. Cited to 1 registry.

ICIJ icijol-47894OrganizationVG

Ownership graph Export .md

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/01

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

Directra Overseas Services Inc.
- CELESTIAL KING LIMITED· director of
- FOREVER HOLDINGS LIMITED· director of
- FIEFDOM INVESTMENTS LIMITED· director of
- VERVEINE LIMITED· director of
- GOLD VENTURE LIMITED· director of
- ASEAN TREASURE LIMITED· director of
- ASIAN VIKING LIMITED· director of
- WEALTHY HOLDINGS LIMITED· director of
- RAW POWER LIMITED· director of
- TIPERARIE INVESTMENTS LIMITED· director of
- IMPRESSIONS LIMITED· director of
- LAVISH FORTUNE LIMITED· director of
- TAMARA WORLDWIDE INC.· director of
- KELLER WORLDWIDE LTD.· director of
- LARWIN WORLDWIDE LTD.· director of
- VIGILANT INTERNATIONAL LIMITED· director of
- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.· director of
- DREYFUS LIMITED· director of
- TARNSIDE LIMITED· director of
- AMBROSIA PACIFIC LIMITED· director of
- JACUZZI LIMITED· director of
- FULCRUM INVESTMENTS LIMITED· shareholder of
- RETRO ENTERPRISES LIMITED· director of
- QUINTET OVERSEAS LIMITED· director of
- CHEUNG SHING INTERNATIONAL (BVI) LTD· director of
- MEGAPHONE LIMITED· director of
- PARTISAN GROUP LIMITED· director of
- CONFIDENT ENTERPRISES LIMITED· director of
- Amersham 1103 Limited· director of
- Amersham 1106 Limited· director of
- Amersham 1107 Limited· director of
- SHC & ASSOCIATES ENTERPRISES INC.· director of
- TOP GOAL INVESTMENTS INTERNATIONAL LIMITED· director of
- CHUN KIT INVESTMENTS INTERNATIONAL LIMITED· director of
- ZHONG FU COMPANY LIMITED· director of
- FND Makers Limited· director of
- JOY ART LIMITED· shareholder of
- PIETRE INTERNAZIONALI S.A.· director of
- TSIEN WUI INTERNATIONAL LIMITED· director of
- CONCEPTRUE INVESTMENTS LIMITED· director of
- Le Studio Company Limited· director of
- FND Born Management Limited· director of
- FND Born Limited· director of
- KWAN SHUN HOLDINGS LIMITED· shareholder of
- TRADE TENDER LIMITED· shareholder of
- OCEAN VIEW HOLDINGS LIMITED· director of
- ALL RICH INTERNATIONAL LIMITED· shareholder of
- CHAMPVEST (BVI) LIMITED· director of
- Excel Marketing Group Limited· director of
- Wahroonga Holdings Limited· director of
- CELESTINE LIMITED· director of
- GARDEN VIEW HOLDINGS GROUP LIMITED· director of
- WAI PO HOLDINGS LIMITED· director of
- CHINAWAY PROPERTIES GROUP LIMITED· director of
- WING SHING OVERSEAS LIMITED· director of
- WING SHING PRODUCTS (BVI) COMPANY LTD· director of
- PACIFIC CENTURY FINANCE (BVI) LIMITED· director of
- CENTURY PACIFIC GROUP LIMITED· director of
- CENTURY PACIFIC PROPERTY HOLDINGS LIMITED· director of
- MILLENNIUM INTERNATIONAL HOLDINGS LIMITED· director of
- MILLENNIUM PACIFIC HOLDINGS LIMITED· director of
- CENTURY PACIFIC INTERNATIONAL HOLDINGS LIMITED· director of
- PACIFIC CENTURY GROUP LIMITED· director of
- PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITED· director of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITED· director of
- INK ENTERPRISES LIMITED· director of
- MONTARSA INVESTMENTS LTD.· director of
- M&A INTERNATIONAL HOLDINGS COMPANY LIMITED· shareholder of
- Braimer International Ltd· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Directra Overseas Services Inc. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Directra Overseas Services Inc. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Nothing further on Directra Overseas Services Inc. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

62 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.

●
ALL RICH INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Chan Wai Leungdirector of
- Elizabeth Chordirector of
●
AMBROSIA PACIFIC LIMITED
Also holds roles at 9 other companies
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
- Richard Li Tzar Kaishareholder of
●
Amersham 1103 Limited
Also holds roles at 4 other companies
- Lee Lai Kwan, Carolinedirector of
- Sian Kelldirector of
- Tang Cheng Lindirector of
●
ASEAN TREASURE LIMITED
Also holds roles at 4 other companies
- Bearer 1shareholder of
- Headfame Consultants Ltd.director of
- Arthur Wudirector of
●
ASIAN VIKING LIMITED
Also holds roles at 3 other companies
- Fortra Overseas Services Limiteddirector of
- Arthur Wudirector of
- Arthur Wushareholder of
●
Braimer International Ltd
Also holds roles at 6 other companies
- Sino Mile Development Limitedshareholder of
- Directcorp Limiteddirector of
- Directra Overseas Services Limiteddirector of
●
CELESTIAL KING LIMITED
Also holds roles at 3 other companies
- Kwok Chiushareholder of
- Kwok Wingshareholder of
- Firmley Company Limitedsecretary of
●
CELESTINE LIMITED
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Lim Li Hwadirector of
- Fortra Overseas Services Incsecretary of
●
CENTURY PACIFIC GROUP LIMITED
Also holds roles at 14 other companies
- Berry Kwockdirector of
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
●
CENTURY PACIFIC INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 2 other companies
- Li Kwok Wei, Lolitasecretary of
- Pacific Century Group Limitedshareholder of
●
CENTURY PACIFIC PROPERTY HOLDINGS LIMITED
Also holds roles at 8 other companies
- Berry Kwockdirector of
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
●
CHAMPVEST (BVI) LIMITED
Also holds roles at 1 other company
- Yeh Chen-Yenshareholder of
●
CHEUNG SHING INTERNATIONAL (BVI) LTD
Also holds roles at 2 other companies
- CHEN Yu Chuandirector of
- Bearer 1shareholder of
●
CHINAWAY PROPERTIES GROUP LIMITED
Also holds roles at 4 other companies
- Golaw (Nominees) Ltd.shareholder of
- Fortra Overseas Services Incdirector of
- Fortra Overseas Services Incofficer of
●
CHUN KIT INVESTMENTS INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- HORNE, Michael Henrydirector of
●
CONCEPTRUE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Coral Investments Limited as trusteeshareholder of
- Execorp Limiteddirector of
●
CONFIDENT ENTERPRISES LIMITED
Also holds roles at 5 other companies
- Cititrust (Cayman) Limitedshareholder of
- Woo Wai See Alicedirector of
- Woo Wai See Aliceshareholder of
●
DREYFUS LIMITED
Also holds roles at 2 other companies
- Classic Empire Limitedshareholder of
- Firmley Company Limitedsecretary of
●
Excel Marketing Group Limited
Also holds roles at 2 other companies
- Fidelitycorp Limitedshareholder of
- Bearer 1shareholder of
●
FIEFDOM INVESTMENTS LIMITED
Also holds roles at 10 other companies
- Li Kwok Wei, Lolitadirector of
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
●
FND Born Limited
Also holds roles at 2 other companies
- Seah Kiu Mandirector of
- Zai Tah Lam, Darwindirector of
●
FND Born Management Limited
Also holds roles at 2 other companies
- Fong Dig Kwan, Laurencedirector of
- Zai Tah Lam, Darwindirector of
●
FND Makers Limited
Also holds roles at 5 other companies
- Fong Dig Kwan, Laurencedirector of
- Lu Tsi Yenshareholder of
- Mass Sources Holdings Limitedshareholder of
●
FOREVER HOLDINGS LIMITED
Also holds roles at 2 other companies
- Kwok Chiushareholder of
- Kwok Wingshareholder of
●
FULCRUM INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Directcorp Limiteddirector of
- Harley Mayersauth. representative of
- Firmley Company Limitedsecretary of
●
GARDEN VIEW HOLDINGS GROUP LIMITED
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Lim Li Hwadirector of
- Fortra Overseas Services Incsecretary of
●
GOLD VENTURE LIMITED
Also holds roles at 3 other companies
- Fortra Overseas Services Limiteddirector of
- Hu Hai Lin Henrydirector of
- Zindart Holdings Limitedshareholder of
●
HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.
Also holds roles at 10 other companies
- David MANIONdirector of
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
●
HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITED
Also holds roles at 12 other companies
- David MANIONdirector of
- William Shurniakdirector of
- Pacific Century International Limitedshareholder of
●
IMPRESSIONS LIMITED
Also holds roles at 7 other companies
- Hutchison Telecommunications Technology Investments Limitedshareholder of
- Neil D. McGeesecretary of
- CHOW WOO Mo Fong, Susandirector of
●
INK ENTERPRISES LIMITED
Also holds roles at 5 other companies
- Mitsuko Takafukushareholder of
- Susumu Takafukudirector of
- Susumu Takafukushareholder of
●
JACUZZI LIMITED
Also holds roles at 9 other companies
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
- Tamara Worldwide Inc.shareholder of
●
JOY ART LIMITED
Also holds roles at 3 other companies
- SONG Yihandirector of
- GONG Yundirector of
- Fine Selection Limitedshareholder of
●
KELLER WORLDWIDE LTD.
Also holds roles at 10 other companies
- Pacific Century Group Inc.shareholder of
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
●
KWAN SHUN HOLDINGS LIMITED
Also holds roles at 6 other companies
- Sunita Makhijadirector of
- Sunita Makhijashareholder of
- Ho Shuk Ching, Amydirector of
●
LARWIN WORLDWIDE LTD.
Also holds roles at 11 other companies
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
- Chiltonlink Limitedshareholder of
●
LAVISH FORTUNE LIMITED
Also holds roles at 7 other companies
- Crystal Properties International Limiteddirector of
- LUCKYTOP LIMITEDdirector of
- Mulberrie Enterprises Limiteddirector of
●
M&A INTERNATIONAL HOLDINGS COMPANY LIMITED
Also holds roles at 6 other companies
- WONG Pui Hey, Duncansecretary of
- WONG Pui Yin, Alexdirector of
- WONG Pui Yin, Alexshareholder of
●
MEGAPHONE LIMITED
Also holds roles at 4 other companies
- Wong Kam Fongdirector of
- Wong Kuok Ieongdirector of
- Partisan Group Limitedshareholder of
●
MILLENNIUM INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 6 other companies
- Berry Kwockdirector of
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
●
MILLENNIUM PACIFIC HOLDINGS LIMITED
Also holds roles at 11 other companies
- Berry Kwockdirector of
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
●
MONTARSA INVESTMENTS LTD.
Also holds roles at 7 other companies
- Conceptrue Investments Limitedshareholder of
- LEUNG Wai Cheungdirector of
- LEUNG Wai Cheungshareholder of
●
OCEAN VIEW HOLDINGS LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITED
Also holds roles at 13 other companies
- David MANIONdirector of
- Pacific Century International Limitedshareholder of
- Berry Kwockdirector of
●
PACIFIC CENTURY FINANCE (BVI) LIMITED
Also holds roles at 11 other companies
- Tarnside Limitedshareholder of
- Pacific Century International Limitedshareholder of
- Berry Kwockdirector of
●
PARTISAN GROUP LIMITED
Also holds roles at 6 other companies
- Thomas Young Ying Hangdirector of
- Ge Wanjundirector of
- Jin Jiang Group (Hong Kong) Limitedshareholder of
●
PIETRE INTERNAZIONALI S.A.
Also holds roles at 1 other company
- Bearer 1shareholder of
●
QUINTET OVERSEAS LIMITED
Also holds roles at 3 other companies
- Yvonne Y. Chenshareholder of
- Raymond H. Chenshareholder of
- Ingrid Y. Chenshareholder of
●
TAMARA WORLDWIDE INC.
Also holds roles at 9 other companies
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
- Richard Li Tzar Kaidirector of
●
TARNSIDE LIMITED
Also holds roles at 9 other companies
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
- Richard Li Tzar Kaishareholder of
●
TIPERARIE INVESTMENTS LIMITED
Also holds roles at 9 other companies
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
- Richard Li Tzar Kaishareholder of
●
TOP GOAL INVESTMENTS INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- Directra Overseas Services Limiteddirector of
- Hutchison Corporate Access International Inc.shareholder of
- Loudella Limitedshareholder of
●
TRADE TENDER LIMITED
Also holds roles at 3 other companies
- Global Retail (Asia) Incorporatedshareholder of
- Chan Wai Leungdirector of
- Elizabeth Chordirector of
●
TSIEN WUI INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
VERVEINE LIMITED
Also holds roles at 3 other companies
- Fortra Overseas Services Limiteddirector of
- Hu Hai Lin Henrydirector of
- Zindart Holdings Limitedshareholder of
●
VIGILANT INTERNATIONAL LIMITED
Also holds roles at 8 other companies
- Berry Kwockdirector of
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
●
Wahroonga Holdings Limited
Also holds roles at 1 other company
- Ramesh Solanki, Kalpana Rajendra Kumar and Meena Nalin Jekishan as Trusshareholder of
●
WAI PO HOLDINGS LIMITED
Also holds roles at 4 other companies
- Golaw (Nominees) Ltd.shareholder of
- Fortra Overseas Services Incdirector of
- Fortra Overseas Services Incofficer of
●
WEALTHY HOLDINGS LIMITED
Also holds roles at 5 other companies
- Fok Siu Yung, Featherdirector of
- Hu Hai Lin Henrydirector of
- Zindart Industrial Company Limitedshareholder of
●
WING SHING OVERSEAS LIMITED
Also holds roles at 10 other companies
- Xu Jianhongdirector of
- Strath Nominees Limitedsecretary of
- Westlaw Limiteddirector of
●
WING SHING PRODUCTS (BVI) COMPANY LTD
Also holds roles at 9 other companies
- Xu Jianhongdirector of
- Strath Nominees Limitedsecretary of
- Westlaw Limiteddirector of
●
ZHONG FU COMPANY LIMITED
Also holds roles at 2 other companies
- Firmley Company Limitedsecretary of
- Fortra Overseas Services Incshareholder of

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

/03

Common questions

Who owns Directra Overseas Services Inc.?: No ownership or control links for Directra Overseas Services Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Directra Overseas Services Inc.'s risk level?: WhiteIntel flags Directra Overseas Services Inc. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Directra Overseas Services Inc. appear across sources?: Directra Overseas Services Inc. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Directra Overseas Services Inc.. 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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