---
title: "Paramount Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e57bf1e-5b74-596d-9982-bec4406a13c9
json: https://whiteintel.dev/api/public/dossier/2e57bf1e-5b74-596d-9982-bec4406a13c9
identifier: icij:icijol-161670
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Paramount Investments Ltd

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-161670`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2e57bf1e-5b74-596d-9982-bec4406a13c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e57bf1e-5b74-596d-9982-bec4406a13c9  

## Ownership & control

### Owners / controllers

- **Venlor Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/67f93daa-530c-58f5-9dec-713712a707ef
- **Global Prosperous Corporation** (shareholder of) — https://whiteintel.dev/entity/a1786512-a46d-54cb-9b1e-3213cce669cb
- **Portcullis TrustNet (Labuan) Limited** (shareholder of) — https://whiteintel.dev/entity/bba45e7a-ce7a-5381-aa0c-3c234bcd1256
- **Portcullis Trust (BVI) Limited as trustee** (shareholder of) — https://whiteintel.dev/entity/5c77bc46-54b0-5a28-9d4c-9c8f606d6817

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

A **11-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)

**3** 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/161670

## 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 **Paramount Investments Ltd** — https://whiteintel.dev/entity/2e57bf1e-5b74-596d-9982-bec4406a13c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paramount Investments Ltd**. Human view: https://whiteintel.dev/entity/2e57bf1e-5b74-596d-9982-bec4406a13c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e57bf1e-5b74-596d-9982-bec4406a13c9._

_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"._