---
title: "Portcullis TrustNet (Labuan) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bba45e7a-ce7a-5381-aa0c-3c234bcd1256
json: https://whiteintel.dev/api/public/dossier/bba45e7a-ce7a-5381-aa0c-3c234bcd1256
identifier: icij:icijol-59994
jurisdiction: MY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Portcullis TrustNet (Labuan) Limited

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-59994`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bba45e7a-ce7a-5381-aa0c-3c234bcd1256  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bba45e7a-ce7a-5381-aa0c-3c234bcd1256  

## Ownership & control

### Holdings / subsidiaries

- **Global Alliance Consultants Inc.** (shareholder of) — https://whiteintel.dev/entity/7e778b46-6ecd-51cc-9af1-c35fe77a7843
- **Algo Capital Solutions Limited** (shareholder of) — https://whiteintel.dev/entity/2af6778a-6a90-5bd2-bfd4-2ecc2797129f
- **Anugerah Jaya Limited** (shareholder of) — https://whiteintel.dev/entity/7f5ee478-63c9-543a-8eb7-71507c581591
- **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
- **ASIACELL CAPITAL INC.** (shareholder of) — https://whiteintel.dev/entity/6d8907a1-7020-5aae-bfee-37634ecfda37
- **Basic International Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/183916e2-cf0c-54e5-9b0d-e72f12261b5e
- **Bintang Mas Limited** (shareholder of) — https://whiteintel.dev/entity/68a71ac0-8c1e-51d8-b97f-d67ce8362ab2
- **BioMedic Consultancy Limited** (shareholder of) — https://whiteintel.dev/entity/3c22147d-2c5d-54d7-99b6-103ca926b19d
- **Brixton Investments (L) Bhd** (shareholder of) — https://whiteintel.dev/entity/964a3f04-a89f-56d0-9162-1ab2b859b497
- **BROOKHURST TRADE INC.** (shareholder of) — https://whiteintel.dev/entity/0d88cf1b-6d2a-5a20-bf7b-a41543c54789
- **CBH Indonesia Limited** (shareholder of) — https://whiteintel.dev/entity/d91771cb-0c71-55f8-944f-760a04727a3d

…and **81** 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/59994

## 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 TrustNet (Labuan) Limited** — https://whiteintel.dev/entity/bba45e7a-ce7a-5381-aa0c-3c234bcd1256 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Portcullis TrustNet (Labuan) Limited**. Human view: https://whiteintel.dev/entity/bba45e7a-ce7a-5381-aa0c-3c234bcd1256 · Structured JSON: https://whiteintel.dev/api/public/dossier/bba45e7a-ce7a-5381-aa0c-3c234bcd1256._

_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"._