---
title: "Felicitas Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b820b035-41c5-5cc0-afc8-e923a4f567ad
json: https://whiteintel.dev/api/public/dossier/b820b035-41c5-5cc0-afc8-e923a4f567ad
identifier: icij:icijol-164792
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Felicitas Investments Ltd

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-164792`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b820b035-41c5-5cc0-afc8-e923a4f567ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b820b035-41c5-5cc0-afc8-e923a4f567ad  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **Lion Trust (Singapore) Limited** (shareholder of) — https://whiteintel.dev/entity/e6d18ffe-ccd0-5d99-b7fc-7bd158c944f9
- **Darminto Hartono** (beneficial owner of) — https://whiteintel.dev/entity/e3644c7e-b739-54c8-8de7-3e4500fb678e

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/164792

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Felicitas Investments Ltd**. Human view: https://whiteintel.dev/entity/b820b035-41c5-5cc0-afc8-e923a4f567ad · Structured JSON: https://whiteintel.dev/api/public/dossier/b820b035-41c5-5cc0-afc8-e923a4f567ad._

_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"._