---
title: "Portcullis TrustNet (Hong Kong) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33c34d5f-d64c-54ce-89c0-24ddf81d9c35
json: https://whiteintel.dev/api/public/dossier/33c34d5f-d64c-54ce-89c0-24ddf81d9c35
identifier: icij:icijol-168030
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Portcullis TrustNet (Hong Kong) Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168030`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/33c34d5f-d64c-54ce-89c0-24ddf81d9c35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33c34d5f-d64c-54ce-89c0-24ddf81d9c35  

## Ownership & control

### Owners / controllers

- **Ultract Finance Limited** (shareholder of) — https://whiteintel.dev/entity/492d6e29-b51c-532d-b721-3495c90966b9
- **Portcullis TrustNet (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/29bd1d09-eaff-5d41-b8aa-277bcfd28eac
- **International Trustee Holding Company Limited** (shareholder of) — https://whiteintel.dev/entity/a0481678-d1b8-58f5-b5ea-87cb625c5880

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

A **16-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)

**8** 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/168030

## 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 (Hong Kong) Limited** — https://whiteintel.dev/entity/33c34d5f-d64c-54ce-89c0-24ddf81d9c35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Portcullis TrustNet (Hong Kong) Limited**. Human view: https://whiteintel.dev/entity/33c34d5f-d64c-54ce-89c0-24ddf81d9c35 · Structured JSON: https://whiteintel.dev/api/public/dossier/33c34d5f-d64c-54ce-89c0-24ddf81d9c35._

_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"._