---
title: "Portcullis Trust (Labuan) Sdn Bhd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a93a83a7-70fd-57e1-86e2-2e3af1cc7cdf
json: https://whiteintel.dev/api/public/dossier/a93a83a7-70fd-57e1-86e2-2e3af1cc7cdf
identifier: icij:icijol-62045
risk: High
source: WhiteIntel corporate-ownership graph
---

# Portcullis Trust (Labuan) Sdn Bhd

**Type:** Organization  
**Identifier:** `icij:icijol-62045`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a93a83a7-70fd-57e1-86e2-2e3af1cc7cdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a93a83a7-70fd-57e1-86e2-2e3af1cc7cdf  

## Ownership & control

### Holdings / subsidiaries

- **AIAK CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/72fdd854-bada-557f-aaad-71df9153fb21
- **Interswill Holdings LTD.** (shareholder of) — https://whiteintel.dev/entity/fd36a264-8be0-5c4b-b1f8-a564c1f65904
- **Anugerah Jaya Limited** (shareholder of) — https://whiteintel.dev/entity/7f5ee478-63c9-543a-8eb7-71507c581591
- **AQUILA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a554367-2617-530e-a56c-077b01451f9a
- **ASIA INVESTMENT LTD** (shareholder of) — https://whiteintel.dev/entity/752b9c16-16be-5fdb-88d2-87c9034b40af
- **ASIA PHARM & CO. LTD** (shareholder of) — https://whiteintel.dev/entity/2f72becd-c062-516e-9966-b33b9fbbddd8
- **BILKIN PTE LTD** (shareholder of) — https://whiteintel.dev/entity/a7382f23-320a-59bf-8f09-163d507b0368
- **Bintang Mas Limited** (shareholder of) — https://whiteintel.dev/entity/68a71ac0-8c1e-51d8-b97f-d67ce8362ab2
- **Brent International (L) Berhad** (shareholder of) — https://whiteintel.dev/entity/7389a5f9-35ea-544e-92fc-3f5a16f6c84b
- **Cardiff Ltd** (shareholder of) — https://whiteintel.dev/entity/a73c5432-75a4-5527-a4c3-b62ba6fe45ae
- **CASTEL INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/82d9a4f7-7205-50b1-89a1-0406d34ffc0b
- **Chambers Ltd** (shareholder of) — https://whiteintel.dev/entity/d74efe6f-9897-5a64-8d70-d3e9f3faceb5

…and **42** 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/62045

## 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 Trust (Labuan) Sdn Bhd** — https://whiteintel.dev/entity/a93a83a7-70fd-57e1-86e2-2e3af1cc7cdf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Portcullis Trust (Labuan) Sdn Bhd**. Human view: https://whiteintel.dev/entity/a93a83a7-70fd-57e1-86e2-2e3af1cc7cdf · Structured JSON: https://whiteintel.dev/api/public/dossier/a93a83a7-70fd-57e1-86e2-2e3af1cc7cdf._

_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"._