---
title: "DIRECT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68959658-0b26-565b-a2b0-1b075846f736
json: https://whiteintel.dev/api/public/dossier/68959658-0b26-565b-a2b0-1b075846f736
identifier: icij:icijol-200109386
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIRECT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-200109386`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68959658-0b26-565b-a2b0-1b075846f736  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68959658-0b26-565b-a2b0-1b075846f736  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/200109386

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIRECT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/68959658-0b26-565b-a2b0-1b075846f736 · Structured JSON: https://whiteintel.dev/api/public/dossier/68959658-0b26-565b-a2b0-1b075846f736._

_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"._