---
title: "Portcullis TrustNet (BVI) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ff19b51-5308-5149-aee0-c6ae44f97a2a
json: https://whiteintel.dev/api/public/dossier/1ff19b51-5308-5149-aee0-c6ae44f97a2a
identifier: icij:icijol-54662
jurisdiction: SG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Portcullis TrustNet (BVI) Limited

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-54662`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ff19b51-5308-5149-aee0-c6ae44f97a2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ff19b51-5308-5149-aee0-c6ae44f97a2a  

## Ownership & control

### Owners / controllers

- **Portcullis Nominees (BVI) Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505

### Holdings / subsidiaries

- **EXECORP LIMITED** (director of) — https://whiteintel.dev/entity/69ccd410-81fa-53e5-98fc-d539cdc151cf
- **EXECORP LIMITED** (shareholder of) — https://whiteintel.dev/entity/69ccd410-81fa-53e5-98fc-d539cdc151cf
- **NETCORP SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d572ae74-f826-5f82-a76a-ec05e18d7b99
- **COPPELIA ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/ca396016-03d7-505c-a343-785c60841d95
- **APPOINTCORP LIMITED** (director of) — https://whiteintel.dev/entity/8027b486-15f5-516b-a3c8-2cb556d1f058
- **APPOINTCORP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8027b486-15f5-516b-a3c8-2cb556d1f058
- **SHARECORP LIMITED** (director of) — https://whiteintel.dev/entity/bc96c40e-455e-59c1-a9fc-a000cda6660c
- **SHARECORP LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc96c40e-455e-59c1-a9fc-a000cda6660c
- **MANAGECORP LIMITED** (director of) — https://whiteintel.dev/entity/0efd2b6d-f058-5a6c-8e30-326273fc17a6
- **MANAGECORP LIMITED** (shareholder of) — https://whiteintel.dev/entity/0efd2b6d-f058-5a6c-8e30-326273fc17a6
- **FINANCECORP LIMITED** (director of) — https://whiteintel.dev/entity/086992ee-55dc-5890-96f4-db3639380c3b
- **FINANCECORP LIMITED** (shareholder of) — https://whiteintel.dev/entity/086992ee-55dc-5890-96f4-db3639380c3b

…and **59** 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.

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

A **1-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/54662

## 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 **Portcullis TrustNet (BVI) Limited** — https://whiteintel.dev/entity/1ff19b51-5308-5149-aee0-c6ae44f97a2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Portcullis TrustNet (BVI) Limited**. Human view: https://whiteintel.dev/entity/1ff19b51-5308-5149-aee0-c6ae44f97a2a · Structured JSON: https://whiteintel.dev/api/public/dossier/1ff19b51-5308-5149-aee0-c6ae44f97a2a._

_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"._