---
title: "Directel Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/844ecb36-08c4-55ca-ac32-9b38cc2ed1ca
json: https://whiteintel.dev/api/public/dossier/844ecb36-08c4-55ca-ac32-9b38cc2ed1ca
identifier: icij:icijol-170870
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Directel Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-170870`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/844ecb36-08c4-55ca-ac32-9b38cc2ed1ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/844ecb36-08c4-55ca-ac32-9b38cc2ed1ca  

## Ownership & control

### Owners / controllers

- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **LI Kin Shing ???** (shareholder of) — https://whiteintel.dev/entity/1aced086-82ae-5d25-980f-321d7d0a5c64
- **KWOK King Wa ???** (shareholder of) — https://whiteintel.dev/entity/0265abd2-d2f6-5259-b6b1-c509171d8d69

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

A **8-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)

**6** 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/170870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Directel Limited**. Human view: https://whiteintel.dev/entity/844ecb36-08c4-55ca-ac32-9b38cc2ed1ca · Structured JSON: https://whiteintel.dev/api/public/dossier/844ecb36-08c4-55ca-ac32-9b38cc2ed1ca._

_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"._