---
title: "Assetgold Trading Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72ef8f01-940b-5600-a67a-0dfcfe2b2133
json: https://whiteintel.dev/api/public/dossier/72ef8f01-940b-5600-a67a-0dfcfe2b2133
identifier: icij:icijol-145033
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Assetgold Trading Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-145033`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72ef8f01-940b-5600-a67a-0dfcfe2b2133  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72ef8f01-940b-5600-a67a-0dfcfe2b2133  

## Ownership & control

### Owners / controllers

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

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

A **3-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/145033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Assetgold Trading Ltd**. Human view: https://whiteintel.dev/entity/72ef8f01-940b-5600-a67a-0dfcfe2b2133 · Structured JSON: https://whiteintel.dev/api/public/dossier/72ef8f01-940b-5600-a67a-0dfcfe2b2133._

_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"._