---
title: "PORTCULLIS ASSET MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a16fa73e-921e-5c5a-b5ef-5afcc1dade77
json: https://whiteintel.dev/api/public/dossier/a16fa73e-921e-5c5a-b5ef-5afcc1dade77
identifier: icij:icijol-55044136
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PORTCULLIS ASSET MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044136`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a16fa73e-921e-5c5a-b5ef-5afcc1dade77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a16fa73e-921e-5c5a-b5ef-5afcc1dade77  

## Ownership & control

### Owners / controllers

- **DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/494da927-4e90-5baa-8e06-47cbb595c5f8
- **GATEKEEPER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/81fa59d8-c889-5fa2-b3a6-97d0f33e7958

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

A **13-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.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55044136

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTCULLIS ASSET MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/a16fa73e-921e-5c5a-b5ef-5afcc1dade77 · Structured JSON: https://whiteintel.dev/api/public/dossier/a16fa73e-921e-5c5a-b5ef-5afcc1dade77._

_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"._