---
title: "PSID Fund Holdings 2 (Labuan) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/719f55af-374f-5dd5-8615-b886fc1fe4e2
json: https://whiteintel.dev/api/public/dossier/719f55af-374f-5dd5-8615-b886fc1fe4e2
identifier: icij:icijol-167186
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PSID Fund Holdings 2 (Labuan) Ltd

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-167186`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/719f55af-374f-5dd5-8615-b886fc1fe4e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/719f55af-374f-5dd5-8615-b886fc1fe4e2  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Labuan) Limited** (shareholder of) — https://whiteintel.dev/entity/bba45e7a-ce7a-5381-aa0c-3c234bcd1256
- **PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD** (shareholder of) — https://whiteintel.dev/entity/24d3bc48-6f94-5c07-a75a-5edbf7aa0d43

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

A **8-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/167186

## 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 **PSID Fund Holdings 2 (Labuan) Ltd** — https://whiteintel.dev/entity/719f55af-374f-5dd5-8615-b886fc1fe4e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PSID Fund Holdings 2 (Labuan) Ltd**. Human view: https://whiteintel.dev/entity/719f55af-374f-5dd5-8615-b886fc1fe4e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/719f55af-374f-5dd5-8615-b886fc1fe4e2._

_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"._