---
title: "Portcullis Trust (BVI) Limited as trustee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d1ebff5-ca36-52c2-99f5-a33909ba69c9
json: https://whiteintel.dev/api/public/dossier/4d1ebff5-ca36-52c2-99f5-a33909ba69c9
identifier: icij:icijol-108278
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Portcullis Trust (BVI) Limited as trustee

**Type:** Company  
**Identifier:** `icij:icijol-108278`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d1ebff5-ca36-52c2-99f5-a33909ba69c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d1ebff5-ca36-52c2-99f5-a33909ba69c9  

## Ownership & control

### Owners / controllers

- **Portcullis Nominees (BVI) Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505

### Holdings / subsidiaries

- **Overseas Finance Group Ltd** (shareholder of) — https://whiteintel.dev/entity/607547ea-0d3e-5fa3-82b5-abfdbb98c8dd

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/108278

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Portcullis Trust (BVI) Limited as trustee**. Human view: https://whiteintel.dev/entity/4d1ebff5-ca36-52c2-99f5-a33909ba69c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d1ebff5-ca36-52c2-99f5-a33909ba69c9._

_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"._