---
title: "Directcorp Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8
json: https://whiteintel.dev/api/public/dossier/d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8
identifier: icij:icijol-113638
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Directcorp Limited

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-113638`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8  

## Ownership & control

### Holdings / subsidiaries

- **Chairuddin Lie** (Nominee Director of) — https://whiteintel.dev/entity/123f9392-214f-5afc-b41d-f0218b8afe42
- **Gary Phair** (Nominee Trust Settlor of) — https://whiteintel.dev/entity/6af1f9f3-ada2-579d-bf49-fea71407643e
- **GALAXY ASIA LIMITED.** (director of) — https://whiteintel.dev/entity/f013e806-6921-5588-a820-49729c131432
- **JADE TIGER LIMITED** (director of) — https://whiteintel.dev/entity/1d7d8acd-0c75-56cd-bce4-e12b5023d14f
- **VISCOUNT ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/59c44c8f-41e5-5149-b6e4-68522455bdb8
- **GLASS STAR LIMITED** (director of) — https://whiteintel.dev/entity/0c61f796-77bf-5af1-820a-23f658b16702
- **PERFECT INVESTMENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b1a463b4-ea05-5c1a-a21a-55249aa4488d
- **BILKO HOLDINGS LIMITED.** (director of) — https://whiteintel.dev/entity/8724519a-a2c3-5b6e-9583-88e4bd05c22c
- **FANPLUS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/77eb1a6e-3527-5439-a380-6c2c21af4c4e
- **GOLDEN DREAM LIMITED** (director of) — https://whiteintel.dev/entity/b3187345-4e4f-522c-b5fb-d4dec38c5a61
- **ALPINE STAR LIMITED** (director of) — https://whiteintel.dev/entity/bbf91f72-7331-5fb3-bfde-ef813c985d36
- **SUPER JADE LIMITED** (director of) — https://whiteintel.dev/entity/8a984a65-dde2-5cb4-818a-b016104f8c18

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/113638

## 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 **Directcorp Limited** — https://whiteintel.dev/entity/d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Directcorp Limited**. Human view: https://whiteintel.dev/entity/d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8._

_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"._