---
title: "Directa Overseas Services Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5df0c2ba-83fa-5aec-8b96-48a9d4985c37
json: https://whiteintel.dev/api/public/dossier/5df0c2ba-83fa-5aec-8b96-48a9d4985c37
identifier: icij:icijol-68180
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Directa Overseas Services Inc.

**Type:** Organization  
**Identifier:** `icij:icijol-68180`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5df0c2ba-83fa-5aec-8b96-48a9d4985c37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5df0c2ba-83fa-5aec-8b96-48a9d4985c37  

## Ownership & control

### Holdings / subsidiaries

- **EWELL ENTERPRISES WORLDWIDE (PTC) LIMITED** (director of) — https://whiteintel.dev/entity/7fab1e18-e74c-5268-a9b2-902bd6e97ca5
- **INTERNATIONAL TIME TRADING LIMITED** (director of) — https://whiteintel.dev/entity/a0a9a219-2e57-5e93-a9d0-19b9ca944539

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/68180

## 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 **Directa Overseas Services Inc.** — https://whiteintel.dev/entity/5df0c2ba-83fa-5aec-8b96-48a9d4985c37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Directa Overseas Services Inc.**. Human view: https://whiteintel.dev/entity/5df0c2ba-83fa-5aec-8b96-48a9d4985c37 · Structured JSON: https://whiteintel.dev/api/public/dossier/5df0c2ba-83fa-5aec-8b96-48a9d4985c37._

_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"._