---
title: "PORTVAR HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cab298d-8a13-5e35-b898-469ef4d4b5d0
json: https://whiteintel.dev/api/public/dossier/0cab298d-8a13-5e35-b898-469ef4d4b5d0
identifier: icij:icijol-10178368
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PORTVAR HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10178368`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0cab298d-8a13-5e35-b898-469ef4d4b5d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cab298d-8a13-5e35-b898-469ef4d4b5d0  

## Ownership & control

### Owners / controllers

- **WTG MANAGERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/68d9b4b0-1def-506e-aca0-ff136f763539
- **Helm Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/8ce1860e-3f44-55e7-a6d7-43eed5f36dfe
- **HELM MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0f68361-9453-5abe-9457-2b9fea941a35
- **Warren Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/c49eca97-c742-5505-80d2-31b0ac5bcb8e

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

A **4-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)

**3** 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/10178368

## 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 **PORTVAR HOLDINGS LIMITED** — https://whiteintel.dev/entity/0cab298d-8a13-5e35-b898-469ef4d4b5d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTVAR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0cab298d-8a13-5e35-b898-469ef4d4b5d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cab298d-8a13-5e35-b898-469ef4d4b5d0._

_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"._