---
title: "Integrity Directors Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff4aa995-4ae6-5562-9db6-455387f2504e
json: https://whiteintel.dev/api/public/dossier/ff4aa995-4ae6-5562-9db6-455387f2504e
identifier: icij:icijol-33393
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Integrity Directors Ltd

**Type:** Organization  
**Identifier:** `icij:icijol-33393`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff4aa995-4ae6-5562-9db6-455387f2504e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff4aa995-4ae6-5562-9db6-455387f2504e  

## Ownership & control

### Holdings / subsidiaries

- **PEDIA ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/144c3abe-733d-5982-910c-7d24359da480
- **YESENIA INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/a2d63ffa-efed-510b-b4a8-95f7e241e39f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/33393

## 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 **Integrity Directors Ltd** — https://whiteintel.dev/entity/ff4aa995-4ae6-5562-9db6-455387f2504e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Integrity Directors Ltd**. Human view: https://whiteintel.dev/entity/ff4aa995-4ae6-5562-9db6-455387f2504e · Structured JSON: https://whiteintel.dev/api/public/dossier/ff4aa995-4ae6-5562-9db6-455387f2504e._

_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"._