---
title: "COMPANY DIRECTORS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c4dc565-d7bf-5f6a-8c74-7edac147a24e
json: https://whiteintel.dev/api/public/dossier/5c4dc565-d7bf-5f6a-8c74-7edac147a24e
identifier: icij:icijol-80051573
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# COMPANY DIRECTORS LTD.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80051573`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5c4dc565-d7bf-5f6a-8c74-7edac147a24e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c4dc565-d7bf-5f6a-8c74-7edac147a24e  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-ENF Technology Solutions Co Ltd.** (director of) — https://whiteintel.dev/entity/e4db35bd-9b58-51eb-a47c-6ff4f87ebb25
- **ZZZ-JsDay Holding Corp.** (director of) — https://whiteintel.dev/entity/69c91e13-0502-5d2e-8b45-11fb48a874fe
- **ZZZ-ASTROGENIE INC.** (director of) — https://whiteintel.dev/entity/8861d121-6c74-538d-a246-8315c0a7b768
- **ZZZ-SUNSHINE BLAST LTD.** (director of) — https://whiteintel.dev/entity/c3b90480-0283-501a-affc-533a9e90ef92
- **ZZZ-CRATAEGUS INC.** (director of) — https://whiteintel.dev/entity/4de5ad35-4b45-588c-b868-65518756f1f4
- **ACACIA WORLDWIDE LTD.** (director of) — https://whiteintel.dev/entity/adf66a92-f7b6-5db5-ad72-5f07b0f1fd09
- **TRIPLE GUARANTEE PROJECT LTD.** (director of) — https://whiteintel.dev/entity/edbef5cf-79a0-526f-9542-fa52f2a4e2a5
- **MUTATIS MUTANDIS** (director of) — https://whiteintel.dev/entity/fa6bef2f-2c96-55cd-8fbe-14669061548e
- **ZZZ-ARC (CAYMAN) ASIA CONSULTANTS LTD.** (director of) — https://whiteintel.dev/entity/1f831cd0-0039-59e2-8877-b918b7823079
- **ZZZ-KEFLENTA TRADING LTD.** (director of) — https://whiteintel.dev/entity/c3400d16-c825-54c3-bde0-5b7dda71f490
- **ZZZ-CHINA FISHERY GROUP LIMITED** (director of) — https://whiteintel.dev/entity/d974f657-d1df-5725-b50a-7aca6b8c40ec
- **ZZZ-ARGUS HOLDINGS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/71dfc151-576b-5fbf-8192-b52983a42d9c

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80051573

## 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 **COMPANY DIRECTORS LTD.** — https://whiteintel.dev/entity/5c4dc565-d7bf-5f6a-8c74-7edac147a24e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPANY DIRECTORS LTD.**. Human view: https://whiteintel.dev/entity/5c4dc565-d7bf-5f6a-8c74-7edac147a24e · Structured JSON: https://whiteintel.dev/api/public/dossier/5c4dc565-d7bf-5f6a-8c74-7edac147a24e._

_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"._