---
title: "Director Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f4ec332-b4ad-5062-a213-bc0886efd0a5
json: https://whiteintel.dev/api/public/dossier/4f4ec332-b4ad-5062-a213-bc0886efd0a5
identifier: icij:icijol-51482
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Director Ltd

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-51482`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f4ec332-b4ad-5062-a213-bc0886efd0a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f4ec332-b4ad-5062-a213-bc0886efd0a5  

## Ownership & control

### Holdings / subsidiaries

- **CorpDirect Ltd** (director of) — https://whiteintel.dev/entity/1d0dc2a7-50ee-5127-b976-543dee4d1e76
- **Asia Aviation and Marine Services Ltd** (director of) — https://whiteintel.dev/entity/3f7134e4-228a-580e-a452-1f10b1eabe01
- **Asia Avio Services Ltd** (director of) — https://whiteintel.dev/entity/8d2c8392-f553-5629-a9aa-6157a6b5f6fd
- **GoldLeaves Holdings Ltd.** (director of) — https://whiteintel.dev/entity/5f9f0a17-1955-5a9d-b243-aa37bf566eee
- **Enercoal Inc.** (director of) — https://whiteintel.dev/entity/acee48d3-b29b-5555-88bb-3d1a1d298020
- **ACTIONS CAPITAL INVESTMENT (MALAYSIA) INC.** (director of) — https://whiteintel.dev/entity/2813d646-e598-5966-b389-0d4f76a1bdee
- **TOTECH GLOBAL LTD.** (director of) — https://whiteintel.dev/entity/1152be43-879e-5e11-842d-f5222abf49ec
- **Shoeztek Global Co., Ltd.** (director of) — https://whiteintel.dev/entity/32a735b9-0eb9-57d6-9c99-8c554f901516

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/51482

## 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 **Director Ltd** — https://whiteintel.dev/entity/4f4ec332-b4ad-5062-a213-bc0886efd0a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Director Ltd**. Human view: https://whiteintel.dev/entity/4f4ec332-b4ad-5062-a213-bc0886efd0a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f4ec332-b4ad-5062-a213-bc0886efd0a5._

_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"._