---
title: "DYRCT INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e18572f6-9d72-5eac-aefd-e001b166492e
json: https://whiteintel.dev/api/public/dossier/e18572f6-9d72-5eac-aefd-e001b166492e
identifier: icij:icijol-55070753
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DYRCT INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070753`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e18572f6-9d72-5eac-aefd-e001b166492e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e18572f6-9d72-5eac-aefd-e001b166492e  

## Ownership & control

### Owners / controllers

- **PRAXISIFM TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/af1f3577-e1b0-5da3-a052-62a4a4451b4c
- **DYRCT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c832bd78-dd82-5be5-9cc3-045736eb40a4

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

A **9-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55070753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DYRCT INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/e18572f6-9d72-5eac-aefd-e001b166492e · Structured JSON: https://whiteintel.dev/api/public/dossier/e18572f6-9d72-5eac-aefd-e001b166492e._

_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"._