---
title: "Portcullis TrustNet (BVI) Ltd as trustee of Gabana Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93199a37-ebe1-5dc6-bab4-d1b7fe0d13ab
json: https://whiteintel.dev/api/public/dossier/93199a37-ebe1-5dc6-bab4-d1b7fe0d13ab
identifier: icij:icijol-122707
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Portcullis TrustNet (BVI) Ltd as trustee of Gabana Trust

**Type:** Company  
**Identifier:** `icij:icijol-122707`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/93199a37-ebe1-5dc6-bab4-d1b7fe0d13ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93199a37-ebe1-5dc6-bab4-d1b7fe0d13ab  

## Ownership & control

### Owners / controllers

- **Portcullis Nominees (BVI) Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505

### Holdings / subsidiaries

- **Fernhill Overseas Inc.** (shareholder of) — https://whiteintel.dev/entity/c4f6da7f-dcb4-5216-bbc0-d4471a95fe11

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

A **1-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/122707

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Portcullis TrustNet (BVI) Ltd as trustee of Gabana Trust**. Human view: https://whiteintel.dev/entity/93199a37-ebe1-5dc6-bab4-d1b7fe0d13ab · Structured JSON: https://whiteintel.dev/api/public/dossier/93199a37-ebe1-5dc6-bab4-d1b7fe0d13ab._

_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"._