---
title: "Porter Investment & Finance Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb62c532-e5f2-5570-933b-77152e806827
json: https://whiteintel.dev/api/public/dossier/cb62c532-e5f2-5570-933b-77152e806827
identifier: icij:icijol-25830
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Porter Investment & Finance Ltd.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-25830`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb62c532-e5f2-5570-933b-77152e806827  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb62c532-e5f2-5570-933b-77152e806827  

## Ownership & control

### Holdings / subsidiaries

- **Naftatrans Universal Inc.** (shareholder of) — https://whiteintel.dev/entity/9e2cbb3d-9639-512a-ae41-dd4b2d2c2c8e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/25830

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Porter Investment & Finance Ltd.**. Human view: https://whiteintel.dev/entity/cb62c532-e5f2-5570-933b-77152e806827 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb62c532-e5f2-5570-933b-77152e806827._

_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"._