---
title: "SHARECORP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc96c40e-455e-59c1-a9fc-a000cda6660c
json: https://whiteintel.dev/api/public/dossier/bc96c40e-455e-59c1-a9fc-a000cda6660c
identifier: icij:icijol-124888
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHARECORP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124888`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc96c40e-455e-59c1-a9fc-a000cda6660c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc96c40e-455e-59c1-a9fc-a000cda6660c  

## Ownership & control

### Owners / controllers

- **David Chong Kok Kong** (shareholder of) — https://whiteintel.dev/entity/92c3e246-8ea0-59a5-b0e9-08a066edb6ae
- **Portcullis TrustNet (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/1ff19b51-5308-5149-aee0-c6ae44f97a2a

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

A **7-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)

**3** 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/124888

## 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 **SHARECORP LIMITED** — https://whiteintel.dev/entity/bc96c40e-455e-59c1-a9fc-a000cda6660c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHARECORP LIMITED**. Human view: https://whiteintel.dev/entity/bc96c40e-455e-59c1-a9fc-a000cda6660c · Structured JSON: https://whiteintel.dev/api/public/dossier/bc96c40e-455e-59c1-a9fc-a000cda6660c._

_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"._