---
title: "Directstone Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df0cc2ef-1edf-59d3-bcb5-5ae4c80da69a
json: https://whiteintel.dev/api/public/dossier/df0cc2ef-1edf-59d3-bcb5-5ae4c80da69a
identifier: icij:icijol-206123
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Directstone Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-206123`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df0cc2ef-1edf-59d3-bcb5-5ae4c80da69a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df0cc2ef-1edf-59d3-bcb5-5ae4c80da69a  

## Ownership & control

### Owners / controllers

- **Gregori Shimshirian** (shareholder of) — https://whiteintel.dev/entity/8f54fd55-3e24-5a1d-a151-aec444283922
- **Malvern Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/6de9c118-e5e9-5dce-8469-9156a913ee2b
- **Tetyana Shymsyryan** (shareholder of) — https://whiteintel.dev/entity/a8954cbb-b36b-5a2b-9d26-8e6d7be5bb0c

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/206123

## 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 **Directstone Ltd.** — https://whiteintel.dev/entity/df0cc2ef-1edf-59d3-bcb5-5ae4c80da69a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Directstone Ltd.**. Human view: https://whiteintel.dev/entity/df0cc2ef-1edf-59d3-bcb5-5ae4c80da69a · Structured JSON: https://whiteintel.dev/api/public/dossier/df0cc2ef-1edf-59d3-bcb5-5ae4c80da69a._

_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"._