---
title: "Portcullis Trust Sdn Bhd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d2ac6c1-ad47-5909-aed7-1698e8ad5b4c
json: https://whiteintel.dev/api/public/dossier/8d2ac6c1-ad47-5909-aed7-1698e8ad5b4c
identifier: icij:icijol-42255
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Portcullis Trust Sdn Bhd

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-42255`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d2ac6c1-ad47-5909-aed7-1698e8ad5b4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d2ac6c1-ad47-5909-aed7-1698e8ad5b4c  

## Ownership & control

### Holdings / subsidiaries

- **ASIA PACIFIC VENTURE (L) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fca1daf-f044-5719-9056-912df3adb0ae
- **BERHASIL (L) BERHAD** (shareholder of) — https://whiteintel.dev/entity/5ae8246b-132b-5520-9207-6a51c36ef3cc
- **FLUID CONCEPT (ASIA) PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/68dbca4f-86b6-5a54-bafb-2cf85f26b3cd
- **HUA TA DEVELOPMENT (L) LTD** (shareholder of) — https://whiteintel.dev/entity/97bbf1b6-a71e-5f82-acdf-538c0b07efee
- **KINGSTON INVESTMENT (L) LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf86a129-b85f-590e-a09b-23bc1adf967f
- **SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9be4091c-1855-546e-80b9-55d7da76480f
- **MINARAK LABUAN CO. (L) LTD** (shareholder of) — https://whiteintel.dev/entity/a87b04e9-96f1-54c6-b44c-b7548e37d146
- **RESOURCE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ea497b9-3647-5a10-9513-e1987c7c5e09
- **MILLENNIUM ENGINEERING & CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/dcc54bf1-78a6-5309-b713-55f00da112aa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42255

## 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 Sdn Bhd** — https://whiteintel.dev/entity/8d2ac6c1-ad47-5909-aed7-1698e8ad5b4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Portcullis Trust Sdn Bhd**. Human view: https://whiteintel.dev/entity/8d2ac6c1-ad47-5909-aed7-1698e8ad5b4c · Structured JSON: https://whiteintel.dev/api/public/dossier/8d2ac6c1-ad47-5909-aed7-1698e8ad5b4c._

_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"._