---
title: "Diract Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54ae1ba5-21e8-5a6d-bea3-40455bef549d
json: https://whiteintel.dev/api/public/dossier/54ae1ba5-21e8-5a6d-bea3-40455bef549d
identifier: icij:icijol-80057172
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Diract Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80057172`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54ae1ba5-21e8-5a6d-bea3-40455bef549d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54ae1ba5-21e8-5a6d-bea3-40455bef549d  

## Ownership & control

### Holdings / subsidiaries

- **PERMANENT HOLDINGS (CAYMAN) LIMITED** (director of) — https://whiteintel.dev/entity/ef977e6c-b4f0-5cac-948d-07a49773a504
- **CELON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/0afc57a1-d9ba-5d19-97f3-6ffa6013c883

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80057172

## 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 **Diract Limited** — https://whiteintel.dev/entity/54ae1ba5-21e8-5a6d-bea3-40455bef549d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diract Limited**. Human view: https://whiteintel.dev/entity/54ae1ba5-21e8-5a6d-bea3-40455bef549d · Structured JSON: https://whiteintel.dev/api/public/dossier/54ae1ba5-21e8-5a6d-bea3-40455bef549d._

_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"._