---
title: "Portcullis TrustNet (Cook Islands) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21b0e613-8864-5bbf-86ea-9c9d15ea62e7
json: https://whiteintel.dev/api/public/dossier/21b0e613-8864-5bbf-86ea-9c9d15ea62e7
identifier: icij:icijol-167467
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Portcullis TrustNet (Cook Islands) Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167467`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/21b0e613-8864-5bbf-86ea-9c9d15ea62e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21b0e613-8864-5bbf-86ea-9c9d15ea62e7  

## Ownership & control

### Owners / controllers

- **Ewan Francis Smith** (shareholder of) — https://whiteintel.dev/entity/66155af4-9adc-57f4-9cd5-bdf6194f13ba
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **Euro-National Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/d0896802-db3e-5e47-ae11-f7f44d52a3e6
- **Clime Group Limited** (shareholder of) — https://whiteintel.dev/entity/af9ed206-0696-50a8-9021-277219f3f38e
- **International Trustee Holding Company Limited** (shareholder of) — https://whiteintel.dev/entity/a0481678-d1b8-58f5-b5ea-87cb625c5880
- **First Finance Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/ab07c0e8-1567-5a6e-8080-5005844a951c
- **Michael C. Mitchell** (shareholder of) — https://whiteintel.dev/entity/a9204d34-65b5-5e6e-85a5-425087bb685e
- **Hennenman Limited** (shareholder of) — https://whiteintel.dev/entity/4a60836f-5306-564c-bf4c-bb430ecb9237

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

A **35-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)

**15** 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/167467

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Portcullis TrustNet (Cook Islands) Limited**. Human view: https://whiteintel.dev/entity/21b0e613-8864-5bbf-86ea-9c9d15ea62e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/21b0e613-8864-5bbf-86ea-9c9d15ea62e7._

_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"._