---
title: "CorpDirect Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d0dc2a7-50ee-5127-b976-543dee4d1e76
json: https://whiteintel.dev/api/public/dossier/1d0dc2a7-50ee-5127-b976-543dee4d1e76
identifier: icij:icijol-167185
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CorpDirect Ltd

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-167185`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d0dc2a7-50ee-5127-b976-543dee4d1e76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d0dc2a7-50ee-5127-b976-543dee4d1e76  

## 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 **6-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/167185

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CorpDirect Ltd**. Human view: https://whiteintel.dev/entity/1d0dc2a7-50ee-5127-b976-543dee4d1e76 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d0dc2a7-50ee-5127-b976-543dee4d1e76._

_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"._