---
title: "Portfolio Investment Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b802a5a-e696-4aed-8921-e82e60c935ec
json: https://whiteintel.dev/api/public/dossier/7b802a5a-e696-4aed-8921-e82e60c935ec
risk: High
source: WhiteIntel corporate-ownership graph
---

# Portfolio Investment Co. Ltd.

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7b802a5a-e696-4aed-8921-e82e60c935ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b802a5a-e696-4aed-8921-e82e60c935ec  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-sec-pause-5d94a9d6f13e3a2b339aebe1815c9aa183e1e67f/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Portfolio Investment Co. Ltd.**. Human view: https://whiteintel.dev/entity/7b802a5a-e696-4aed-8921-e82e60c935ec · Structured JSON: https://whiteintel.dev/api/public/dossier/7b802a5a-e696-4aed-8921-e82e60c935ec._

_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"._