---
title: "SBN Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28a2e606-7ffc-53b0-8f3f-906bb2a50e8a
json: https://whiteintel.dev/api/public/dossier/28a2e606-7ffc-53b0-8f3f-906bb2a50e8a
identifier: icij:icijol-142381
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SBN Investments Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-142381`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/28a2e606-7ffc-53b0-8f3f-906bb2a50e8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28a2e606-7ffc-53b0-8f3f-906bb2a50e8a  

## Ownership & control

### Owners / controllers

- **Portcullis Nominees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505
- **Lim Thian Seng, Lim Che Siong, Lim Chee Ping,Lim Che-How** (shareholder of) — https://whiteintel.dev/entity/366515cf-1eee-5781-b1f0-c0f0165b4b02

### 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/142381

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SBN Investments Ltd**. Human view: https://whiteintel.dev/entity/28a2e606-7ffc-53b0-8f3f-906bb2a50e8a · Structured JSON: https://whiteintel.dev/api/public/dossier/28a2e606-7ffc-53b0-8f3f-906bb2a50e8a._

_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"._