---
title: "Portcullis International Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ca93019-8e3d-5343-ab96-145c8d646c18
json: https://whiteintel.dev/api/public/dossier/2ca93019-8e3d-5343-ab96-145c8d646c18
identifier: icij:icijol-52332
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Portcullis International Ltd

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-52332`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ca93019-8e3d-5343-ab96-145c8d646c18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ca93019-8e3d-5343-ab96-145c8d646c18  

## Ownership & control

### Holdings / subsidiaries

- **SHERPER (HK) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d7b2e7e-4666-58cb-a309-2c47a09b8a2a
- **PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/7b613915-a975-5595-9b76-9493da5c0a3e
- **PORTCULLIS NOMINEES (SINGAPORE) PTE LTD** (shareholder of) — https://whiteintel.dev/entity/df366b17-2dae-5102-9f04-95ca4fa5625c
- **PORTCULLIS INSTITUTE PTE LTD** (shareholder of) — https://whiteintel.dev/entity/71c70ae8-8947-5105-bef3-1fd2ed0972cf
- **PORTCULLIS ESCROW PTE LTD** (shareholder of) — https://whiteintel.dev/entity/9b86b7f7-767a-5030-9d2d-90adf7dd24be
- **PORTCULLIS TRUST (SINGAPORE) LTD** (shareholder of) — https://whiteintel.dev/entity/838d7e77-a5c4-54b8-8051-45852ea617f3
- **PORTCULLIS HOLDINGS (CHINA) LTD** (shareholder of) — https://whiteintel.dev/entity/e16a8555-4010-5e9b-9ab7-576d261f0cba
- **Portcullis TrustNet (Mauritius) Ltd** (shareholder of) — https://whiteintel.dev/entity/8b118997-0888-564c-833b-d5726648e316
- **Portcullis TrustNet (Seychelles) Limited** (shareholder of) — https://whiteintel.dev/entity/7407d567-10e8-5183-a929-550965af5fb4
- **PORTCULLIS FUND SERVICES (S) PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/d341fe93-33cf-53f1-809b-1c039ca09a39
- **PORTCULLIS RISK SERVICES (S) PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/13c3fb06-9c04-5a39-aa3d-2d458f4da4b0
- **PORTCULLIS TRUSTNET (TAIWAN) PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/3a27a38e-29fb-5c9e-ad33-639fd2dc3b94

…and **3** 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/52332

## 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 International Ltd** — https://whiteintel.dev/entity/2ca93019-8e3d-5343-ab96-145c8d646c18 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Portcullis International Ltd**. Human view: https://whiteintel.dev/entity/2ca93019-8e3d-5343-ab96-145c8d646c18 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ca93019-8e3d-5343-ab96-145c8d646c18._

_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"._