---
title: "Portcullis International Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34e01593-95b2-5c66-a8ce-b6f514da1d37
json: https://whiteintel.dev/api/public/dossier/34e01593-95b2-5c66-a8ce-b6f514da1d37
identifier: icij:icijol-144148
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Portcullis International Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144148`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34e01593-95b2-5c66-a8ce-b6f514da1d37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34e01593-95b2-5c66-a8ce-b6f514da1d37  

## Ownership & control

### Owners / controllers

- **Legal entity** (shareholder of) — https://whiteintel.dev/entity/3e091616-6b9f-5aba-a086-df3621466402
- **Legal entity** (shareholder of) — https://whiteintel.dev/entity/16e9bb05-fd29-5187-81d5-29c66554f62c
- **Legal entity** (shareholder of) — https://whiteintel.dev/entity/8a424f57-0b5a-5506-8441-f5db14c85ddf
- **Legal entity** (shareholder of) — https://whiteintel.dev/entity/e54ae7c1-b3f2-5619-8bfa-d14189ec013d
- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/ceb75f86-81a2-5b96-8131-2a1714408af9
- **Bearer 2** (shareholder of) — https://whiteintel.dev/entity/cbec5965-9ee3-583e-abad-c67354518f13
- **Bearer 4** (shareholder of) — https://whiteintel.dev/entity/6c8d935c-ba18-5cef-a703-0912b89e939c
- **Bearer 3** (shareholder of) — https://whiteintel.dev/entity/bc1a5c01-f348-5ab1-9b4e-2a78d31324ff
- **International Trustee Holding Company Limited** (shareholder of) — https://whiteintel.dev/entity/a0481678-d1b8-58f5-b5ea-87cb625c5880

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

A **17-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)

**2** 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/144148

## 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/34e01593-95b2-5c66-a8ce-b6f514da1d37 · 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/34e01593-95b2-5c66-a8ce-b6f514da1d37 · Structured JSON: https://whiteintel.dev/api/public/dossier/34e01593-95b2-5c66-a8ce-b6f514da1d37._

_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"._