---
title: "Integrity Directors Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60320d46-b846-5212-9883-313ec1fd8b5c
json: https://whiteintel.dev/api/public/dossier/60320d46-b846-5212-9883-313ec1fd8b5c
identifier: icij:icijol-30180
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Integrity Directors Ltd

**Type:** Organization  
**Identifier:** `icij:icijol-30180`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60320d46-b846-5212-9883-313ec1fd8b5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60320d46-b846-5212-9883-313ec1fd8b5c  

## Ownership & control

### Holdings / subsidiaries

- **ERLINA LTD** (director of) — https://whiteintel.dev/entity/548a6fa1-c769-50b3-9b07-228e74fbceb9
- **LAQUADRELL LIMITED** (director of) — https://whiteintel.dev/entity/ecd5c4d5-7538-5684-a817-6876a010c011
- **FARONHEAIN LIMITED** (director of) — https://whiteintel.dev/entity/ae11d644-a050-5c4b-8387-6167f336d525
- **CELIA LTD** (director of) — https://whiteintel.dev/entity/1ae365fb-3d1e-5319-ba3a-b47e32d00c02

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/30180

## 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 **Integrity Directors Ltd** — https://whiteintel.dev/entity/60320d46-b846-5212-9883-313ec1fd8b5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Integrity Directors Ltd**. Human view: https://whiteintel.dev/entity/60320d46-b846-5212-9883-313ec1fd8b5c · Structured JSON: https://whiteintel.dev/api/public/dossier/60320d46-b846-5212-9883-313ec1fd8b5c._

_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"._