---
title: "DIGINTEL (OVERSEAS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bce30751-3e31-5651-a29d-becc98295e17
json: https://whiteintel.dev/api/public/dossier/bce30751-3e31-5651-a29d-becc98295e17
identifier: icij:icijol-56095273
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIGINTEL (OVERSEAS) LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095273`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bce30751-3e31-5651-a29d-becc98295e17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bce30751-3e31-5651-a29d-becc98295e17  

## Ownership & control

### Holdings / subsidiaries

- **EUROASIA STEEL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f86a38f-bfc9-5bee-8e63-16ac00786e5a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095273

## 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 **DIGINTEL (OVERSEAS) LIMITED** — https://whiteintel.dev/entity/bce30751-3e31-5651-a29d-becc98295e17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIGINTEL (OVERSEAS) LIMITED**. Human view: https://whiteintel.dev/entity/bce30751-3e31-5651-a29d-becc98295e17 · Structured JSON: https://whiteintel.dev/api/public/dossier/bce30751-3e31-5651-a29d-becc98295e17._

_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"._