---
title: "Portcullis TrustNet Group A&B Signatories — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e4c141e-23af-5482-8b69-0e731f6deecc
json: https://whiteintel.dev/api/public/dossier/6e4c141e-23af-5482-8b69-0e731f6deecc
identifier: icij:icijol-102537
risk: High
source: WhiteIntel corporate-ownership graph
---

# Portcullis TrustNet Group A&B Signatories

**Type:** Organization  
**Identifier:** `icij:icijol-102537`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e4c141e-23af-5482-8b69-0e731f6deecc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e4c141e-23af-5482-8b69-0e731f6deecc  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL CLINICAL RESOURCES LIMITED** (authorised person / signatory of) — https://whiteintel.dev/entity/ec3c941a-cc51-5e88-b094-e62bc06c47ca
- **HOUSTON ENTERPRISES GROUP LIMITED** (authorised person / signatory of) — https://whiteintel.dev/entity/b1114330-df4b-5647-8bf9-235081195145
- **VISA GROUP CORPORATION** (authorised person / signatory of) — https://whiteintel.dev/entity/f8436996-0418-5ebd-be52-d18c6e4259cc
- **CYBER SUPREME INC.** (authorised person / signatory of) — https://whiteintel.dev/entity/83f938d3-9f1c-50ba-98c7-8ed63c4e7f3c
- **MPC Capital Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/3422a0ee-5f82-55cc-946c-b88fcdd7ea46
- **RICH BAY DEVELOPMENTS LTD.** (bank signatory of) — https://whiteintel.dev/entity/e0688a41-b981-5cfe-b26c-d26908501f2e
- **ZENITHAL POWER LIMITED** (bank signatory of) — https://whiteintel.dev/entity/1cef4569-281a-52a2-a7a5-99bc56986d3a
- **Consultnet Limited** (bank signatory of) — https://whiteintel.dev/entity/5aee9621-d9f7-5d85-b3ea-6f05763a08c1
- **International Management Limited** (officer of) — https://whiteintel.dev/entity/90424e27-95fe-5dd5-8039-f5b643effa0f
- **Sino Pacific Trust** (bank signatory of) — https://whiteintel.dev/entity/f591296e-9c84-5d7d-a706-e2c99ee560fd
- **The Dry Trust** (bank signatory of) — https://whiteintel.dev/entity/29480cb8-d475-5e9a-873e-fbe9b414dd90
- **Norman C. Johnson 1996 Irrevocable Trust** (bank signatory of) — https://whiteintel.dev/entity/3ea71f46-0c94-533a-82fc-607e7248b50d
- **Shaw Family Trust I** (bank signatory of) — https://whiteintel.dev/entity/c8972baf-7b73-55e2-a147-b7fffa0dd893
- **JMI Trust** (bank signatory of) — https://whiteintel.dev/entity/15ef45b1-9b02-5382-b2b3-937e67715ccd
- **The Alan D. Northcutt Family Trust** (bank signatory of) — https://whiteintel.dev/entity/b86839ed-119c-58f3-91c2-7e1bcb544154
- **The Melanie Shelnutt Family Trust** (bank signatory of) — https://whiteintel.dev/entity/f5ee61f7-46ce-52a8-b387-5996383b09ae
- **Cohiba Trust** (bank signatory of) — https://whiteintel.dev/entity/0d01782f-dc45-501d-93c5-a82873291be7
- **The Marc D. Murr Family Trust** (bank signatory of) — https://whiteintel.dev/entity/ba1859ee-be17-54d9-a9a8-602a78d3eb10
- **Athena Trust** (bank signatory of) — https://whiteintel.dev/entity/7f718925-bd09-58c2-b2e2-f4d21884d754
- **The Salvatore & Kathy Di Peitro Family Trust** (bank signatory of) — https://whiteintel.dev/entity/e750754e-a3f0-5703-be42-4a5f92653944
- **Maltese Trust** (bank signatory of) — https://whiteintel.dev/entity/3fa3981f-1448-5306-8fb8-e8a396d73f93
- **KC Trust (Old)** (bank signatory of) — https://whiteintel.dev/entity/7798031e-6503-5725-976a-07282a7c5db3
- **KC Trust** (bank signatory of) — https://whiteintel.dev/entity/8d611b23-ecff-5dc9-a89f-63ef857f1d63
- **MMA International Trust** (bank signatory of) — https://whiteintel.dev/entity/68cc4897-0c35-5d14-ac7d-1077bfd90d28
- **Jennings D. Pierce, Jr. International Trust** (bank signatory of) — https://whiteintel.dev/entity/d7f908c9-f95f-5fe3-b3ca-0bbbf61626f7
- **NIK Asset Management Corporation** (bank signatory of) — https://whiteintel.dev/entity/180cec27-7d27-5f2d-aa34-26a21b3b818c
- **ARB-NZ Corporation** (bank signatory of) — https://whiteintel.dev/entity/5c925cd0-b170-5c4b-8260-b5f7ed343731
- **N.O.C. Trust** (bank signatory of) — https://whiteintel.dev/entity/6c283132-6eff-545e-bf52-92796cb7d001

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/102537

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Portcullis TrustNet Group A&B Signatories**. Human view: https://whiteintel.dev/entity/6e4c141e-23af-5482-8b69-0e731f6deecc · Structured JSON: https://whiteintel.dev/api/public/dossier/6e4c141e-23af-5482-8b69-0e731f6deecc._

_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"._