---
title: "PORTCULLIS TRUST (SINGAPORE) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/838d7e77-a5c4-54b8-8051-45852ea617f3
json: https://whiteintel.dev/api/public/dossier/838d7e77-a5c4-54b8-8051-45852ea617f3
identifier: icij:icijol-161421
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PORTCULLIS TRUST (SINGAPORE) LTD

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-161421`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/838d7e77-a5c4-54b8-8051-45852ea617f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/838d7e77-a5c4-54b8-8051-45852ea617f3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PORTCULLIS TRUST (SINGAPORE) LTD** — ICIJ Offshore Leaks · `icij:icijol-294967` — https://whiteintel.dev/entity/68b4ace8-7a4a-5b66-a8fa-af6005386eb8
- **PORTCULLIS TRUST (SINGAPORE) LTD** — acra_sg · `uen:199806167W` — https://whiteintel.dev/entity/9547987a-4fa5-58ae-8851-2f05ae106074
- **PORTCULLIS TRUST (SINGAPORE) LTD** — ICIJ Offshore Leaks · `icij:icijol-12118091` — https://whiteintel.dev/entity/f60caed0-f9e5-5277-b522-5f6208d1e07a

## Ownership & control

### Owners / controllers

- **David Chong Kok Kong** (shareholder of) — https://whiteintel.dev/entity/03b9e401-e821-579b-8ee7-4c070caf494e
- **Portcullis International Ltd** (shareholder of) — https://whiteintel.dev/entity/2ca93019-8e3d-5343-ab96-145c8d646c18
- **PortcullIis Nominees Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/4ab09c3f-265c-52b5-bb95-f3cfc0efeea4
- **Sonja Tan Mee Sim** (shareholder of) — https://whiteintel.dev/entity/28d6ad4a-e394-5815-8008-e41ff64dcb5a
- **Portcullis Services Limited** (shareholder of) — https://whiteintel.dev/entity/0df65c60-d542-55cb-a67d-950ceb8108ba

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

A **15-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/161421

## 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 **PORTCULLIS TRUST (SINGAPORE) LTD** — https://whiteintel.dev/entity/838d7e77-a5c4-54b8-8051-45852ea617f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTCULLIS TRUST (SINGAPORE) LTD**. Human view: https://whiteintel.dev/entity/838d7e77-a5c4-54b8-8051-45852ea617f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/838d7e77-a5c4-54b8-8051-45852ea617f3._

_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"._