---
title: "Ariadne Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d2cb546-4c85-5b87-b63f-a3ffeaf512ee
json: https://whiteintel.dev/api/public/dossier/3d2cb546-4c85-5b87-b63f-a3ffeaf512ee
identifier: icij:icijol-161800
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ariadne Investments Ltd

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-161800`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d2cb546-4c85-5b87-b63f-a3ffeaf512ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d2cb546-4c85-5b87-b63f-a3ffeaf512ee  

## Ownership & control

### Owners / controllers

- **Portcullis Nominees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505
- **Portcullis Trustnet (Mauritius) Limited** (shareholder of) — https://whiteintel.dev/entity/eb4cddff-135f-5e66-8c0c-202500d455e3

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/161800

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ariadne Investments Ltd**. Human view: https://whiteintel.dev/entity/3d2cb546-4c85-5b87-b63f-a3ffeaf512ee · Structured JSON: https://whiteintel.dev/api/public/dossier/3d2cb546-4c85-5b87-b63f-a3ffeaf512ee._

_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"._