---
title: "ESCO Investment Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea2cb663-c40b-5141-93d9-78d9277fe684
json: https://whiteintel.dev/api/public/dossier/ea2cb663-c40b-5141-93d9-78d9277fe684
identifier: icij:icijol-167155
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ESCO Investment Ltd

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-167155`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea2cb663-c40b-5141-93d9-78d9277fe684  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea2cb663-c40b-5141-93d9-78d9277fe684  

## Ownership & control

### Owners / controllers

- **Laurence Allan Shaw** (shareholder of) — https://whiteintel.dev/entity/05ea8c81-e4d1-536a-8eba-7dc755d443fe
- **RESOURCE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1a36775-07da-5142-a0bb-0c196cc8f969
- **Portcullis TrustNet (Labuan) Limited** (shareholder of) — https://whiteintel.dev/entity/bba45e7a-ce7a-5381-aa0c-3c234bcd1256
- **Wynne Gordon James Henderson** (shareholder of) — https://whiteintel.dev/entity/3b35ff25-5e5a-549a-a335-cf9b834eaecf
- **Fazle Mannan** (shareholder of) — https://whiteintel.dev/entity/af0e3681-4d98-56e1-b0ca-787b044089f6

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

A **14-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/167155

## 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 **ESCO Investment Ltd** — https://whiteintel.dev/entity/ea2cb663-c40b-5141-93d9-78d9277fe684 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESCO Investment Ltd**. Human view: https://whiteintel.dev/entity/ea2cb663-c40b-5141-93d9-78d9277fe684 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea2cb663-c40b-5141-93d9-78d9277fe684._

_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"._