---
title: "RESOURCE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ea497b9-3647-5a10-9513-e1987c7c5e09
json: https://whiteintel.dev/api/public/dossier/8ea497b9-3647-5a10-9513-e1987c7c5e09
identifier: icij:icijol-170119
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RESOURCE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-170119`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ea497b9-3647-5a10-9513-e1987c7c5e09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ea497b9-3647-5a10-9513-e1987c7c5e09  

## Ownership & control

### Owners / controllers

- **Portcullis Trust Sdn Bhd** (shareholder of) — https://whiteintel.dev/entity/8d2ac6c1-ad47-5909-aed7-1698e8ad5b4c
- **Anuj Ralhan** (shareholder of) — https://whiteintel.dev/entity/20cdc0f0-f31b-5359-b53a-2a311c1cb093
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **Krishan Kumar Ralhan** (shareholder of) — https://whiteintel.dev/entity/22ba585f-f4cc-50c6-b2dd-7c5441220e63
- **Jayashree Ralhan** (shareholder of) — https://whiteintel.dev/entity/135d8593-1cd4-501a-8103-67f3530b3605

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

A **14-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/170119

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RESOURCE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/8ea497b9-3647-5a10-9513-e1987c7c5e09 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ea497b9-3647-5a10-9513-e1987c7c5e09._

_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"._