---
title: "Direct Overseas, Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63eec221-b137-5344-be2e-bfba62103259
json: https://whiteintel.dev/api/public/dossier/63eec221-b137-5344-be2e-bfba62103259
identifier: icij:icijol-82002931
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Direct Overseas, Ltd

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002931`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/63eec221-b137-5344-be2e-bfba62103259  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63eec221-b137-5344-be2e-bfba62103259  

## Ownership & control

### Owners / controllers

- **Brown - Vera** (shareholder of) — https://whiteintel.dev/entity/688eba40-5a25-58da-8862-1df515b0ffaf
- **Tahija - Laurel C.** (shareholder of) — https://whiteintel.dev/entity/ecac2d5d-612f-50b3-b1ba-61dabfea2b4e
- **Tenbrink - James** (shareholder of) — https://whiteintel.dev/entity/c7c74907-05ec-5f50-ad39-7fcf004a154f
- **Weddington - Ann C** (shareholder of) — https://whiteintel.dev/entity/e5e62b72-767d-5157-87f0-63ab60cc80b4

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82002931

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Direct Overseas, Ltd**. Human view: https://whiteintel.dev/entity/63eec221-b137-5344-be2e-bfba62103259 · Structured JSON: https://whiteintel.dev/api/public/dossier/63eec221-b137-5344-be2e-bfba62103259._

_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"._