---
title: "Portcullis Trustnet (Mauritius) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb4cddff-135f-5e66-8c0c-202500d455e3
json: https://whiteintel.dev/api/public/dossier/eb4cddff-135f-5e66-8c0c-202500d455e3
identifier: icij:icijol-66258
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Portcullis Trustnet (Mauritius) Limited

**Type:** Organization  
**Identifier:** `icij:icijol-66258`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb4cddff-135f-5e66-8c0c-202500d455e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb4cddff-135f-5e66-8c0c-202500d455e3  

## Ownership & control

### Holdings / subsidiaries

- **Ariadne Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/3d2cb546-4c85-5b87-b63f-a3ffeaf512ee
- **Regent Resorts Ltd** (shareholder of) — https://whiteintel.dev/entity/a4864b46-9be8-53dc-8e04-58c6ec18ebc8
- **KristalBond International Limited** (shareholder of) — https://whiteintel.dev/entity/6fd0ef74-8613-54d0-991f-0be7146713eb
- **Nova Sports Inc** (shareholder of) — https://whiteintel.dev/entity/02cbbcd2-b389-53fc-b003-919d59470f33
- **FUTURE SHINE INC.** (shareholder of) — https://whiteintel.dev/entity/0969d969-5c8f-50b5-b3b2-4ddef5a74c3a
- **M2N2 Partners Limited** (secretary of) — https://whiteintel.dev/entity/604eba42-d8b4-507f-851a-606ea2f3e656
- **M2N2 Partners Limited** (shareholder of) — https://whiteintel.dev/entity/604eba42-d8b4-507f-851a-606ea2f3e656
- **Wynn in Trading Co., Ltd** (secretary of) — https://whiteintel.dev/entity/bd707594-bed2-535e-a928-4bada21c8fb4
- **Wynn in Trading Co., Ltd** (shareholder of) — https://whiteintel.dev/entity/bd707594-bed2-535e-a928-4bada21c8fb4
- **TRC Investment Limited** (secretary of) — https://whiteintel.dev/entity/0b8ce312-df17-517e-935e-9c86e4f28a15
- **Virtus Limited** (secretary of) — https://whiteintel.dev/entity/e54fa844-1b7a-5169-bfac-89a7df25c4b6
- **Virtus Limited** (shareholder of) — https://whiteintel.dev/entity/e54fa844-1b7a-5169-bfac-89a7df25c4b6

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66258

## 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 Trustnet (Mauritius) Limited** — https://whiteintel.dev/entity/eb4cddff-135f-5e66-8c0c-202500d455e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Portcullis Trustnet (Mauritius) Limited**. Human view: https://whiteintel.dev/entity/eb4cddff-135f-5e66-8c0c-202500d455e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb4cddff-135f-5e66-8c0c-202500d455e3._

_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"._