---
title: "COMPANY DIRECTORS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9a82ea4-594b-5872-afa0-6c8ac825cc96
json: https://whiteintel.dev/api/public/dossier/f9a82ea4-594b-5872-afa0-6c8ac825cc96
identifier: icij:icijol-80016667
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# COMPANY DIRECTORS LTD.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80016667`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f9a82ea4-594b-5872-afa0-6c8ac825cc96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9a82ea4-594b-5872-afa0-6c8ac825cc96  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-YASSIN CORPORATION LTD.** (director of) — https://whiteintel.dev/entity/b0803b00-5631-58d1-88d8-a9ff43e19a63
- **ZZZ-Aplus Dragon Electronic Co., Ltd.** (director of) — https://whiteintel.dev/entity/6b375540-89fc-52f6-a960-6911efbd9955
- **ZZZ-VICTORIA LIMITED** (director of) — https://whiteintel.dev/entity/b67c1505-2f9f-5eae-a514-25ac3027c924
- **URIZAR INVESTMENTS** (director of) — https://whiteintel.dev/entity/dd97fd32-24c8-5cbf-bfdf-235b8249f056
- **LIBERDADE LTD.** (director of) — https://whiteintel.dev/entity/4652b6c3-4ca0-5874-9206-93c8291b278d
- **SELTA, LDC** (director of) — https://whiteintel.dev/entity/99262fde-48d7-5aed-8d67-05468e3039dd
- **PART LDC** (director of) — https://whiteintel.dev/entity/e3b282e1-c878-5ffa-ba8b-28af5cbb9f77
- **EMERALD ACRES INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8a213f2e-7f30-5842-956c-f037da56c7ee
- **ZZZ-TKW VENTURES LIMITED** (is signatory for) — https://whiteintel.dev/entity/0543a74d-856e-5757-b81d-4a90e5b117a9
- **ZZZ-EAGLE MOUNTAIN LIMITED** (director of) — https://whiteintel.dev/entity/00e1ffaa-9b4d-5f22-90e5-b75fae29f9aa
- **RSAS LIMITED** (director of) — https://whiteintel.dev/entity/88c4c41b-dcce-5f14-a987-0dd06547f782
- **ZZZ-TRAFALGAR TRUST** (is signatory for) — https://whiteintel.dev/entity/14885d71-85d1-546f-b614-78097311711d

…and **174** 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/80016667

## 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 **COMPANY DIRECTORS LTD.** — https://whiteintel.dev/entity/f9a82ea4-594b-5872-afa0-6c8ac825cc96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPANY DIRECTORS LTD.**. Human view: https://whiteintel.dev/entity/f9a82ea4-594b-5872-afa0-6c8ac825cc96 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9a82ea4-594b-5872-afa0-6c8ac825cc96._

_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"._