---
title: "Portcullis Trust (Mauritius) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d3b2e5b-4d8d-55b1-95b0-8954bebe9ab5
json: https://whiteintel.dev/api/public/dossier/5d3b2e5b-4d8d-55b1-95b0-8954bebe9ab5
identifier: icij:icijol-95197
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Portcullis Trust (Mauritius) Ltd

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-95197`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d3b2e5b-4d8d-55b1-95b0-8954bebe9ab5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d3b2e5b-4d8d-55b1-95b0-8954bebe9ab5  

## Ownership & control

### Holdings / subsidiaries

- **Strands Investments Ltd** (director of) — https://whiteintel.dev/entity/acbf1efc-5b27-56ab-93d3-8f7e073e709f
- **Strands Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/acbf1efc-5b27-56ab-93d3-8f7e073e709f
- **Superp Offshore Investment Limited** (shareholder of) — https://whiteintel.dev/entity/c7c372ab-d354-5fff-ae87-25a75141d6d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/95197

## 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 (Mauritius) Ltd** — https://whiteintel.dev/entity/5d3b2e5b-4d8d-55b1-95b0-8954bebe9ab5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Portcullis Trust (Mauritius) Ltd**. Human view: https://whiteintel.dev/entity/5d3b2e5b-4d8d-55b1-95b0-8954bebe9ab5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d3b2e5b-4d8d-55b1-95b0-8954bebe9ab5._

_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"._