---
title: "Basic International Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/183916e2-cf0c-54e5-9b0d-e72f12261b5e
json: https://whiteintel.dev/api/public/dossier/183916e2-cf0c-54e5-9b0d-e72f12261b5e
identifier: icij:icijol-161557
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Basic International Holdings Limited

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-161557`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/183916e2-cf0c-54e5-9b0d-e72f12261b5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/183916e2-cf0c-54e5-9b0d-e72f12261b5e  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Labuan) Limited** (shareholder of) — https://whiteintel.dev/entity/bba45e7a-ce7a-5381-aa0c-3c234bcd1256

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

A **5-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/161557

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Basic International Holdings Limited**. Human view: https://whiteintel.dev/entity/183916e2-cf0c-54e5-9b0d-e72f12261b5e · Structured JSON: https://whiteintel.dev/api/public/dossier/183916e2-cf0c-54e5-9b0d-e72f12261b5e._

_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"._