---
title: "DIRECTEL LIMITED ???????? — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96d8ec07-69d7-5948-94cc-73630a05f3fd
json: https://whiteintel.dev/api/public/dossier/96d8ec07-69d7-5948-94cc-73630a05f3fd
identifier: icij:icijol-93923
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIRECTEL LIMITED ????????

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-93923`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96d8ec07-69d7-5948-94cc-73630a05f3fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96d8ec07-69d7-5948-94cc-73630a05f3fd  

## Ownership & control

### Holdings / subsidiaries

- **EXCEL MARKER INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d07ebd7-f39a-5939-8866-124bbc2c2cd1
- **ETERNAL SENSE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba9ddd6c-d084-5c1d-9a3e-770b89ba08ed
- **MODERN SHINES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7b5d640-7242-57fa-a079-ac7855392f8b
- **Sunward Telecom Limited** (shareholder of) — https://whiteintel.dev/entity/22fa02a0-7d66-5ddc-8915-f20def12cc60
- **Elitel Limited** (shareholder of) — https://whiteintel.dev/entity/07065d80-dd40-5a40-9e3b-2f55de55ceed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/93923

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DIRECTEL LIMITED ????????** — https://whiteintel.dev/entity/96d8ec07-69d7-5948-94cc-73630a05f3fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIRECTEL LIMITED ????????**. Human view: https://whiteintel.dev/entity/96d8ec07-69d7-5948-94cc-73630a05f3fd · Structured JSON: https://whiteintel.dev/api/public/dossier/96d8ec07-69d7-5948-94cc-73630a05f3fd._

_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"._