---
title: "Tortola Corporation Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b406df2-ad25-5ad1-9ebb-074e488773bf
json: https://whiteintel.dev/api/public/dossier/7b406df2-ad25-5ad1-9ebb-074e488773bf
identifier: icij:icijol-67102
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tortola Corporation Company Limited

**Type:** Organization  
**Identifier:** `icij:icijol-67102`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b406df2-ad25-5ad1-9ebb-074e488773bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b406df2-ad25-5ad1-9ebb-074e488773bf  

## Ownership & control

### Holdings / subsidiaries

- **PACKAGING MATERIALS TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/292cee68-a796-5500-bfad-6c98eed57fa0
- **Concepts Programmes Ltd** (director of) — https://whiteintel.dev/entity/7d3ba4c1-2d2b-5959-b4eb-3c2d2b0fb7c3
- **OPINE LIMITED** (director of) — https://whiteintel.dev/entity/82c5de64-f632-5cc9-bd0a-b62b06321d4a
- **LAM SOON INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/49ed5dc8-c3ba-5049-b0d3-92ca1f8fe52c
- **MADISON CONSULTING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/6b2f86e7-c5f0-5d84-a653-75e0463efa7c
- **POWELL INTERNATIONAL INC.** (director of) — https://whiteintel.dev/entity/105a90c7-cb72-5fc5-85eb-8b16c24e3365
- **MARWIZ INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/553ea0b8-6772-5d5a-ae9c-f8b37da8c872
- **Transpacific Investments Ltd.** (director of) — https://whiteintel.dev/entity/f7a1c123-e1ee-58d9-833f-53f470f604d0
- **Transpacific International Holdings Ltd.** (director of) — https://whiteintel.dev/entity/1b642758-144b-56ff-9a85-18bd8d8c26cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/67102

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tortola Corporation Company Limited**. Human view: https://whiteintel.dev/entity/7b406df2-ad25-5ad1-9ebb-074e488773bf · Structured JSON: https://whiteintel.dev/api/public/dossier/7b406df2-ad25-5ad1-9ebb-074e488773bf._

_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"._