---
title: "DIR Corporate Services (2009) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97d8dd21-50f3-5b5c-b266-3fa2fae55fa4
json: https://whiteintel.dev/api/public/dossier/97d8dd21-50f3-5b5c-b266-3fa2fae55fa4
identifier: icij:icijol-80057174
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIR Corporate Services (2009) Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80057174`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97d8dd21-50f3-5b5c-b266-3fa2fae55fa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97d8dd21-50f3-5b5c-b266-3fa2fae55fa4  

## Ownership & control

### Holdings / subsidiaries

- **Trader Capital Management** (director of) — https://whiteintel.dev/entity/5a1c3ff7-db44-526d-9b98-9b07ac75ba8b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80057174

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIR Corporate Services (2009) Limited**. Human view: https://whiteintel.dev/entity/97d8dd21-50f3-5b5c-b266-3fa2fae55fa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/97d8dd21-50f3-5b5c-b266-3fa2fae55fa4._

_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"._