---
title: "Portcullis Trust (BVI) Limited as trustee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c77bc46-54b0-5a28-9d4c-9c8f606d6817
json: https://whiteintel.dev/api/public/dossier/5c77bc46-54b0-5a28-9d4c-9c8f606d6817
identifier: icij:icijol-67280
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Portcullis Trust (BVI) Limited as trustee

**Type:** Organization  
**Identifier:** `icij:icijol-67280`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5c77bc46-54b0-5a28-9d4c-9c8f606d6817  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c77bc46-54b0-5a28-9d4c-9c8f606d6817  

## Ownership & control

### Holdings / subsidiaries

- **Jallan Limited** (shareholder of) — https://whiteintel.dev/entity/a032225b-752d-50ba-a29b-dd76d535c5c8
- **Heritage Band Ltd** (shareholder of) — https://whiteintel.dev/entity/980ccee5-f96f-5784-acec-9d57ccedaf60
- **MULTIWAY TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1b765ff-79dc-5d3c-a6af-80108efc0c36
- **Paramount Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/2e57bf1e-5b74-596d-9982-bec4406a13c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/67280

## 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 Trust (BVI) Limited as trustee** — https://whiteintel.dev/entity/5c77bc46-54b0-5a28-9d4c-9c8f606d6817 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Portcullis Trust (BVI) Limited as trustee**. Human view: https://whiteintel.dev/entity/5c77bc46-54b0-5a28-9d4c-9c8f606d6817 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c77bc46-54b0-5a28-9d4c-9c8f606d6817._

_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"._