---
title: "Sukanto Tanoto — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c091608d-bceb-577f-a754-4a358ea5bb27
json: https://whiteintel.dev/api/public/dossier/c091608d-bceb-577f-a754-4a358ea5bb27
identifier: icij:icijol-119036
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sukanto Tanoto

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-119036`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c091608d-bceb-577f-a754-4a358ea5bb27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c091608d-bceb-577f-a754-4a358ea5bb27  

## Ownership & control

### Owners / controllers

- **Portcullis Nominees (BVI) Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505
- **Upcorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/f619b80e-bfa4-5815-a567-18b6e68d606f

### Holdings / subsidiaries

- **SuperGrade Co., Ltd** (shareholder of) — https://whiteintel.dev/entity/05b8b7eb-b72e-5025-9754-c9b43c2adad3
- **Norscan-Tech Ltd.** (shareholder of) — https://whiteintel.dev/entity/8166a585-9cd4-5fb8-a282-a8f379d0aba8

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/119036

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sukanto Tanoto**. Human view: https://whiteintel.dev/entity/c091608d-bceb-577f-a754-4a358ea5bb27 · Structured JSON: https://whiteintel.dev/api/public/dossier/c091608d-bceb-577f-a754-4a358ea5bb27._

_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"._