---
title: "GOLDENHILL TRADING GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/978b45ea-2d5b-5fd7-b57c-6a77a97dd95e
json: https://whiteintel.dev/api/public/dossier/978b45ea-2d5b-5fd7-b57c-6a77a97dd95e
identifier: icij:icijol-144898
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLDENHILL TRADING GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144898`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/978b45ea-2d5b-5fd7-b57c-6a77a97dd95e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/978b45ea-2d5b-5fd7-b57c-6a77a97dd95e  

## Ownership & control

### Owners / controllers

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

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

A **3-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/144898

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDENHILL TRADING GROUP LIMITED**. Human view: https://whiteintel.dev/entity/978b45ea-2d5b-5fd7-b57c-6a77a97dd95e · Structured JSON: https://whiteintel.dev/api/public/dossier/978b45ea-2d5b-5fd7-b57c-6a77a97dd95e._

_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"._