---
title: "Bandan Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c71dcae3-5bed-522b-93ec-7d80452e68c4
json: https://whiteintel.dev/api/public/dossier/c71dcae3-5bed-522b-93ec-7d80452e68c4
identifier: icij:icijol-144215
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bandan Limited

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-144215`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c71dcae3-5bed-522b-93ec-7d80452e68c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c71dcae3-5bed-522b-93ec-7d80452e68c4  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/61422887-26c9-541b-9000-c7aebb541a67
- **Portcullis Trust (BVI) Limited as Trustee for the Orwic Trust** (shareholder of) — https://whiteintel.dev/entity/c4f15e98-a301-5cf0-855a-7a1ef6292615
- **Managecorp Limited** (shareholder of) — https://whiteintel.dev/entity/511f3a60-981c-5aaa-988c-6b30caddc9dc
- **David Chong Kok Kong as Trustee for the Orwic Trust** (shareholder of) — https://whiteintel.dev/entity/b1da1e0c-9f4a-50ba-8ff5-1e3f875031ca

### 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)

**2** 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/144215

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bandan Limited**. Human view: https://whiteintel.dev/entity/c71dcae3-5bed-522b-93ec-7d80452e68c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c71dcae3-5bed-522b-93ec-7d80452e68c4._

_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"._