---
title: "Portcullis Nominees (BVI) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505
json: https://whiteintel.dev/api/public/dossier/9dfd0d17-0842-5ebc-ba76-ba9982b04505
identifier: icij:icijol-113997
jurisdiction: FR
risk: High
source: WhiteIntel corporate-ownership graph
---

# Portcullis Nominees (BVI) Limited

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-113997`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dfd0d17-0842-5ebc-ba76-ba9982b04505  

## Ownership & control

### Holdings / subsidiaries

- **Portcullis Trust (BVI) Limited as trustee** (Nominee Shareholder of) — https://whiteintel.dev/entity/d46ac6ca-4fc8-59de-8588-21eae1633212
- **Maria Karmila** (Nominee Shareholder of) — https://whiteintel.dev/entity/4eb2fce1-73da-5f2e-9191-1b97fca2b51c
- **Portcullis Trust (BVI) Limited as trustee** (Nominee Shareholder of) — https://whiteintel.dev/entity/4d1ebff5-ca36-52c2-99f5-a33909ba69c9
- **Jimmy Sumarlin and Irwan Sumarlin** (Nominee Shareholder of) — https://whiteintel.dev/entity/778d2385-bd6b-5d57-9841-b0a54480c70a
- **Portcullis Trust (BVI) Limited as trustee** (Nominee Shareholder of) — https://whiteintel.dev/entity/bae37e39-0c3b-5ae1-ba1f-07a29787df1f
- **Njoo Hwie Hwan** (Nominee Shareholder of) — https://whiteintel.dev/entity/07f2d7d0-37a9-52dd-a9aa-9046931ca1e3
- **Ang Leong Aik** (Nominee Shareholder of) — https://whiteintel.dev/entity/3d329933-1ed1-5a36-aea1-231a4ce59718
- **Elly Salim** (Nominee Shareholder of) — https://whiteintel.dev/entity/ad22bf62-2339-5aae-8f27-f5e348bc18f6
- **Morgan Tjoe** (Nominee Shareholder of) — https://whiteintel.dev/entity/207fef69-96b5-5d22-9f38-513edc13b85e
- **Beda Ludwig Jedlicka** (Nominee Shareholder of) — https://whiteintel.dev/entity/97e30fca-ef41-5228-b0ae-a67212544a92
- **Rendra Tjajadi** (Nominee Shareholder of) — https://whiteintel.dev/entity/caeb9afc-8b65-566d-a5cd-5d22cda2ad9f
- **Lee Chong Min** (Nominee Shareholder of) — https://whiteintel.dev/entity/24ed777b-dcc8-5afa-98dd-3117b7c6f4df

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/113997

## 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 Nominees (BVI) Limited** — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Portcullis Nominees (BVI) Limited**. Human view: https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505 · Structured JSON: https://whiteintel.dev/api/public/dossier/9dfd0d17-0842-5ebc-ba76-ba9982b04505._

_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"._