---
title: "Portcullis Trust (BVI) Limited as Trustee for the Orwic Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4f15e98-a301-5cf0-855a-7a1ef6292615
json: https://whiteintel.dev/api/public/dossier/c4f15e98-a301-5cf0-855a-7a1ef6292615
identifier: icij:icijol-49268
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Portcullis Trust (BVI) Limited as Trustee for the Orwic Trust

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-49268`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c4f15e98-a301-5cf0-855a-7a1ef6292615  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4f15e98-a301-5cf0-855a-7a1ef6292615  

## Ownership & control

### Holdings / subsidiaries

- **Bandan Limited** (shareholder of) — https://whiteintel.dev/entity/c71dcae3-5bed-522b-93ec-7d80452e68c4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/49268

## 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 Trust (BVI) Limited as Trustee for the Orwic Trust** — https://whiteintel.dev/entity/c4f15e98-a301-5cf0-855a-7a1ef6292615 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Portcullis Trust (BVI) Limited as Trustee for the Orwic Trust**. Human view: https://whiteintel.dev/entity/c4f15e98-a301-5cf0-855a-7a1ef6292615 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4f15e98-a301-5cf0-855a-7a1ef6292615._

_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"._