---
title: "Portcullis Nominees (Malaysia) Sdn Bhd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b40a9731-8595-5f40-8bb6-8deac6786229
json: https://whiteintel.dev/api/public/dossier/b40a9731-8595-5f40-8bb6-8deac6786229
identifier: icij:icijol-90690
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Portcullis Nominees (Malaysia) Sdn Bhd

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-90690`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b40a9731-8595-5f40-8bb6-8deac6786229  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b40a9731-8595-5f40-8bb6-8deac6786229  

## Ownership & control

### Holdings / subsidiaries

- **Investments Hike Group Limited** (shareholder of) — https://whiteintel.dev/entity/13e1b862-eb98-5303-b6b1-53fa25e0942a
- **Saint Arc International Ltd** (director of) — https://whiteintel.dev/entity/a01d61b7-a028-5180-9175-1753d8918e13
- **Saint Arc International Ltd** (shareholder of) — https://whiteintel.dev/entity/a01d61b7-a028-5180-9175-1753d8918e13
- **Golden Chimes International Limited** (shareholder of) — https://whiteintel.dev/entity/955e1ff4-9ff7-593b-9289-e0992033c408
- **TIGERMOTH INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/8dec091a-da0d-5832-acb6-1bdbb4836b00
- **ADECCO VENTURES LTD** (shareholder of) — https://whiteintel.dev/entity/3600b8ce-75af-5923-b37d-2304b0f70e17

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/90690

## 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 (Malaysia) Sdn Bhd** — https://whiteintel.dev/entity/b40a9731-8595-5f40-8bb6-8deac6786229 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Portcullis Nominees (Malaysia) Sdn Bhd**. Human view: https://whiteintel.dev/entity/b40a9731-8595-5f40-8bb6-8deac6786229 · Structured JSON: https://whiteintel.dev/api/public/dossier/b40a9731-8595-5f40-8bb6-8deac6786229._

_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"._