---
title: "Dirma Securities Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae8bc62d-779a-5404-a907-bd6160616f6a
json: https://whiteintel.dev/api/public/dossier/ae8bc62d-779a-5404-a907-bd6160616f6a
identifier: icij:icijol-110312
jurisdiction: VI
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dirma Securities Limited

**Type:** Organization  
**Jurisdiction:** VI  
**Identifier:** `icij:icijol-110312`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae8bc62d-779a-5404-a907-bd6160616f6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae8bc62d-779a-5404-a907-bd6160616f6a  

## Ownership & control

### Holdings / subsidiaries

- **Octagon Holdings Investments Limited** (shareholder of) — https://whiteintel.dev/entity/dd38d54a-bda2-5bc8-9eef-ce6266f64c43
- **Segway Overseas Limited** (shareholder of) — https://whiteintel.dev/entity/95bdcef0-ef8b-53a8-a9a3-62c8d99c5818

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110312

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dirma Securities Limited**. Human view: https://whiteintel.dev/entity/ae8bc62d-779a-5404-a907-bd6160616f6a · Structured JSON: https://whiteintel.dev/api/public/dossier/ae8bc62d-779a-5404-a907-bd6160616f6a._

_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"._