Who owns Directcorp Limited?

In the current sources, Directcorp Limited is connected to Portcullis TrustNet (Cook Islands) Limited, Portcullis TrustNet (Cook Islands) Limited, David Chong Kok Kong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Directcorp Limited's risk level?

WhiteIntel flags Directcorp Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Directcorp Limited appear across sources?

Directcorp Limited is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityHigh

Directcorp Limited

Name: Directcorp Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Directcorp Limited, Company, CK

Directcorp Limited — CK company (icij:icijol-167962). Offshore exposure upstream, UBO chain traced 7 hops, 3 owners. Cited to 1 registry.

ICIJ icijol-167962Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Directcorp Limited
- Portcullis TrustNet (Cook Islands) Limited· beneficial owner of
- Portcullis TrustNet (Cook Islands) Limited· shareholder of
- David Chong Kok Kong· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedVERIFIED

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything on Directcorp Limited — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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Exposure snapshot

Contributing chain

4 flagged hopsVERIFIED

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction â€” unlock the contributing parties and the hop-by-hop path.

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Adverse media

Live scan on unlock

VERIFIED

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

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Common questions

Who owns Directcorp Limited?: In the current sources, Directcorp Limited is connected to Portcullis TrustNet (Cook Islands) Limited, Portcullis TrustNet (Cook Islands) Limited, David Chong Kok Kong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Directcorp Limited's risk level?: WhiteIntel flags Directcorp Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Directcorp Limited appear across sources?: Directcorp Limited is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.