---
title: "DIRECTFOREX ASIA INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f2cdeb6-6e8f-5f47-9be1-ffab591eb963
json: https://whiteintel.dev/api/public/dossier/6f2cdeb6-6e8f-5f47-9be1-ffab591eb963
identifier: icij:icijol-10202286
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIRECTFOREX ASIA INC.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10202286`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6f2cdeb6-6e8f-5f47-9be1-ffab591eb963  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f2cdeb6-6e8f-5f47-9be1-ffab591eb963  

## Ownership & control

### Owners / controllers

- **JIMMY KAM CHIT LIM** (shareholder of) — https://whiteintel.dev/entity/4704f4eb-cf25-58f1-9604-6352d8969a99
- **LIU YANG** (shareholder of) — https://whiteintel.dev/entity/4df8d586-959b-5928-aac4-b95866b5b6bf

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10202286

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIRECTFOREX ASIA INC.**. Human view: https://whiteintel.dev/entity/6f2cdeb6-6e8f-5f47-9be1-ffab591eb963 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f2cdeb6-6e8f-5f47-9be1-ffab591eb963._

_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"._