--- title: "Integrity Directors Ltd — Ownership Dossier" canonical: https://whiteintel.dev/entity/8a4d0394-1722-5129-ac3a-c4a2ca44c522 json: https://whiteintel.dev/api/public/dossier/8a4d0394-1722-5129-ac3a-c4a2ca44c522 identifier: icij:icijol-24241 jurisdiction: VG risk: High source: WhiteIntel corporate-ownership graph --- # Integrity Directors Ltd **Type:** Organization **Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg) **Identifier:** `icij:icijol-24241` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/8a4d0394-1722-5129-ac3a-c4a2ca44c522 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a4d0394-1722-5129-ac3a-c4a2ca44c522 ## Ownership & control ### Holdings / subsidiaries - **CONALL LTD** (director of) — https://whiteintel.dev/entity/c26a8f7e-55e5-5ff0-a79a-fc5b9095a035 - **ELNORA LTD.** (director of) — https://whiteintel.dev/entity/f0068c1b-353f-53a1-8377-9c9fe8f67912 - **LANN LTD** (director of) — https://whiteintel.dev/entity/6b0c1bfc-9861-5668-b131-856ab54650e9 - **BALLEY'S HOLDING LTD.** (director of) — https://whiteintel.dev/entity/9f084588-4725-5107-8676-13b4b85fd3bf - **MARKSON HOLDING LTD** (director of) — https://whiteintel.dev/entity/1809d86b-45c1-5cdb-8178-aa535c960627 - **NORDELLA INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/b3b0a6d2-595f-5a08-a33a-e09f31691350 - **PENTEL INVESTMENT LTD** (director of) — https://whiteintel.dev/entity/b3b0fb25-5da1-5b51-9b7e-f40c944d1f71 - **ENEKO LTD.** (director of) — https://whiteintel.dev/entity/e8e3b3c7-0c11-5f87-94d8-a6e3d4ab385c - **GANIX INVEST LTD.** (director of) — https://whiteintel.dev/entity/54e58355-e28a-5c81-8da4-892df395d006 - **RODMELL TRADING LTD** (director of) — https://whiteintel.dev/entity/2626e6a7-a3e3-5643-8148-0f2a7c98b4c7 - **RODMELL TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/2626e6a7-a3e3-5643-8148-0f2a7c98b4c7 - **LUMEAH LIMITED** (director of) — https://whiteintel.dev/entity/8cfd6b64-c101-55f0-8a65-f2dd2a2bff2c - **MANDALE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8f0430c0-84c3-5e7d-aee5-fab2b0f027e4 - **MANTIS BUSINESS LIMITED** (director of) — https://whiteintel.dev/entity/813b4a49-c33f-51ff-a6ad-b85813afe435 - **MANSFORD MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/453758d5-44f3-585e-be7f-fc309397afa8 - **IVORY INVESTMENTS MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/4146f825-170b-5372-8e2d-aa0dbde60e8e - **MILLER MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/ae86d10a-e677-57c3-a6d9-691e14927aef - **BROADBAND WIRELESS DEVELOPMENT CORPORATION** (director of) — https://whiteintel.dev/entity/33f28e9b-1bea-5597-b0d1-de4fe7482c84 - **Westerbridge Ventures Ltd.** (director of) — https://whiteintel.dev/entity/f3a03985-3f8e-5ba7-9bfc-ea8414e751ba - **Westerbridge Ventures Ltd.** (secretary of) — https://whiteintel.dev/entity/f3a03985-3f8e-5ba7-9bfc-ea8414e751ba - **VENEZIASITE LIMITED** (director of) — https://whiteintel.dev/entity/7ed54ae6-607a-5509-bf25-42e06a1ebd4d - **CORWELL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/10942433-2e95-5ecc-8668-a84e0f2868db - **HASINA LTD** (director of) — https://whiteintel.dev/entity/bf554998-0050-5b1c-a49d-b8e8ab3b4dec - **KEBI LTD** (director of) — https://whiteintel.dev/entity/06854b8d-76d0-5999-84cd-0bc539ace737 - **CALANDRA LTD** (secretary of) — https://whiteintel.dev/entity/02d48afd-9896-5efc-86a6-87b57ff3e440 - **CALANDRA LTD** (shareholder of) — https://whiteintel.dev/entity/02d48afd-9896-5efc-86a6-87b57ff3e440 - **EDUR LTD** (director of) — https://whiteintel.dev/entity/bbe43648-5dcb-5e60-beaa-f820585f961c - **ARGIDER INVESTMENT LTD.** (director of) — https://whiteintel.dev/entity/993d36af-b8eb-513f-bdf7-d1c7e6c36796 - **BEREZI INVEST LTD** (director of) — https://whiteintel.dev/entity/62eebe43-71cc-5816-b71c-9d0ecb87e499 - **DANEL TRADING LTD** (director of) — https://whiteintel.dev/entity/c5bfd5ed-dcab-5ad0-aca4-f2f2ef7e4538 - **BYSTRON INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/a536a586-0602-5d75-9510-ab4535671d36 - **CARLISLE HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/71c98b79-aaf7-5331-a3e2-3fee6885304c - **JAMSFIELD INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/0631dffe-7c21-5f13-bb28-b3b317ffcb83 - **FRUSALINI LIMITED** (director of) — https://whiteintel.dev/entity/7181c946-2ff6-5914-8225-c6359358ecc1 - **TELECOM DEVELOPMENT COMPANY BANGLADESH LTD** (director of) — https://whiteintel.dev/entity/eba14bb5-8c24-518c-8b2e-b4b0f91ad9cf - **NAYARA LTD.** (director of) — https://whiteintel.dev/entity/d9e0dd07-e3be-5913-b33c-1ed1f5bf6080 - **SENDOA LTD.** (director of) — https://whiteintel.dev/entity/94f95dee-ee02-5384-9462-971616e520ac - **TIEDE LTD.** (director of) — https://whiteintel.dev/entity/476813bb-dd19-5691-9f36-c3606dcbdbcb - **BONGELLINA LIMITED** (director of) — https://whiteintel.dev/entity/84def73c-e946-5170-8593-63c624ea6986 - **BRUSIMPEX LIMITED** (director of) — https://whiteintel.dev/entity/870422bc-adbd-525d-9c86-e60086c2b642 - **BYTHE LIMITED** (director of) — https://whiteintel.dev/entity/b7b0042b-828e-5a5d-b629-82e2d8006ec1 - **CINAMOON LIMITED** (director of) — https://whiteintel.dev/entity/8ed14f91-ff87-59fc-b760-1e8a6a52df45 - **CRISTRE LIMITED** (director of) — https://whiteintel.dev/entity/d065c09b-5816-531a-81b9-b3427796f52d - **EDISVOLD LIMITED** (director of) — https://whiteintel.dev/entity/db123edb-3f1a-582f-b41a-96914aeedfa0 - **ENFOPAX LIMITED** (director of) — https://whiteintel.dev/entity/1cf68ba0-507e-5fd0-93ac-072d5294264c - **KEVEEN LIMITED** (director of) — https://whiteintel.dev/entity/62677191-2ccf-5e8f-a1e3-f2b383233b33 - **MESA PEAK LIMITED** (director of) — https://whiteintel.dev/entity/a950ad83-c798-55e8-a908-c3680c12b36c - **PASDION LIMITED** (director of) — https://whiteintel.dev/entity/8515d240-7af3-5aaf-bfe8-f9b9bd6b32c3 - **NAHIA TRADING LTD.** (director of) — https://whiteintel.dev/entity/1ce4593a-d98c-5308-ad74-aea67f630d09 - **UDANE TRADING LTD.** (director of) — https://whiteintel.dev/entity/b3d2ad19-eb62-5d83-b36d-5f929a75e400 - **FEDDE INVEST LTD** (director of) — https://whiteintel.dev/entity/61192b72-65f6-5c16-b7c3-9fc70d84fb94 - **WIBO INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/7463dde3-0432-52af-91f0-b43cfba4bff9 - **MIRINDA INVESTING LTD.** (director of) — https://whiteintel.dev/entity/4d177276-414d-5b41-a122-82f7f7254771 - **GALAKTICA LTD** (director of) — https://whiteintel.dev/entity/714302a2-247f-5359-9e44-050412fba9c4 - **STRONGTOWER INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/47dadce2-6c99-547e-bbcc-380befa86c6d - **KENWAY FINANCIAL LIMITED** (director of) — https://whiteintel.dev/entity/5ebc3d66-37d0-5ee3-93bf-04ce03ccb086 - **LUXICON MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/1c722570-1f9a-5855-a4de-06ee530edb3b - **MANTIGUA MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/3655949e-0d42-56f5-b231-28d6baf0f9dc - **MAXUM LINK LIMITED** (director of) — https://whiteintel.dev/entity/6a093127-9b1b-5154-91bd-e7dba3a2f1b6 - **MISTTIBY LIMITED** (director of) — https://whiteintel.dev/entity/08d0a0fd-5fa9-5dde-9fec-39f51832326d - **QUATISY LIMITED** (director of) — https://whiteintel.dev/entity/91e05add-5a80-5b4e-8f0d-8218bf933d01 - **ABENE LTD.** (director of) — https://whiteintel.dev/entity/b477b904-599f-5371-89b9-d43fba50b775 - **ANDER TRADING LTD.** (director of) — https://whiteintel.dev/entity/66f11d59-296d-5dbd-b165-fee9b4ae588c - **FREIGAN LTD** (director of) — https://whiteintel.dev/entity/cd0fc4fa-c605-5c3b-9d10-56f9deb9ef37 - **UMILYNE LTD** (director of) — https://whiteintel.dev/entity/7fd347be-3cec-58f9-9f1b-636476833d75 - **OINPORT LTD** (director of) — https://whiteintel.dev/entity/3791a9ff-03da-5571-9131-8b41bdf55eaf - **HESSITE MARKETING LTD** (director of) — https://whiteintel.dev/entity/27b4519f-3b77-5d1c-b40d-53dac0a07831 - **ROCKCRYSTAL INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/e4fb2ac9-24bb-5455-b509-9904182dd7dc - **DIGITAL BUSINESS LTD** (director of) — https://whiteintel.dev/entity/3eb4c804-0b10-53b4-ae03-40f58668fac5 - **WRIGHT CAPITAL LTD** (director of) — https://whiteintel.dev/entity/eaa1f4c8-f5de-5d94-aa6b-40e0b52bdd60 - **CAPSO INVESTMENT LTD** (director of) — https://whiteintel.dev/entity/7b11ecb5-b2d5-53b9-b66c-e64ba129183d - **WHITEROCK INVEST HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/e323d754-53b4-5dd8-9d90-3b37ad001df0 - **CALLATIS INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/b62b13d9-b465-5da3-9ac9-3464a984162b - **TELECOM DEVELOPMENT COMPANY ASIA LTD** (director of) — https://whiteintel.dev/entity/4ce84ede-fac1-5898-8647-6f4d7c7293b2 - **NIRVANA OFFSHORE LTD.** (director of) — https://whiteintel.dev/entity/7c36e822-3b26-5b15-9823-0f981ddf2890 - **UNIFIELD INVESTING LTD.** (director of) — https://whiteintel.dev/entity/b8408b4d-6fb5-56b7-b733-03069f94f5df - **CLETIS LTD.** (director of) — https://whiteintel.dev/entity/56032160-91e4-5a01-9e01-e3d86591ab36 - **COREY SERVICES LTD.** (director of) — https://whiteintel.dev/entity/3442b57e-de55-581c-a46b-ea0126cc9b5e - **JOSEBA LTD.** (director of) — https://whiteintel.dev/entity/b3b8ee2f-b294-560c-98f4-e46ea11a24f4 - **JASELE INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/54e36c23-6cde-5403-8687-31903e7e2985 - **DANITA TRADING LTD** (director of) — https://whiteintel.dev/entity/1c366f20-a316-51af-ae62-1d87162f03eb - **ASTOLAT TRADING LTD** (director of) — https://whiteintel.dev/entity/5668cabe-2c82-5ccf-a681-e869b0d694eb - **GARBI TRADING LTD.** (director of) — https://whiteintel.dev/entity/2e5ad1b5-eb93-5840-90f6-2ff45f9f3d12 - **IGON HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/1bac4434-c29b-58de-8a95-6e40557ca74f - **IZAR TRADING LTD** (director of) — https://whiteintel.dev/entity/a5a42ac6-eab4-5faa-9b41-89ac42173e8d - **JULEN INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/07964e0c-a4e0-5e5e-80e1-58dd3bded394 - **Nek Logistics Ltd.** (director of) — https://whiteintel.dev/entity/6a5f1d56-5e5e-525c-8caa-f1f3733ed680 - **MYTIBEAM LIMITED** (director of) — https://whiteintel.dev/entity/8dc78d79-640d-5081-8386-320ed84ab0f4 - **QAZZFIN LIMITED** (director of) — https://whiteintel.dev/entity/55f313ff-6313-5b46-9a47-2a07cff5bef4 - **FS Engineering Ltd.** (director of) — https://whiteintel.dev/entity/441648f2-83bf-5f1e-a3da-a5a216694c62 - **Global Freight Operators Ltd.** (director of) — https://whiteintel.dev/entity/2dbc852e-2161-5851-be48-44393ef52d28 - **SIROUN INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/406b3738-f425-56e6-bf09-1c28ec8ae4d9 - **VESPERA LTD** (director of) — https://whiteintel.dev/entity/9e100e6c-bfbe-55e1-8546-2949ca3587f5 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24241 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Integrity Directors Ltd**. Human view: https://whiteintel.dev/entity/8a4d0394-1722-5129-ac3a-c4a2ca44c522 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a4d0394-1722-5129-ac3a-c4a2ca44c522._ _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"._