---
title: "Portfolio Overseas Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebd4cbee-b2cf-5cfe-96e1-22495f047c8c
json: https://whiteintel.dev/api/public/dossier/ebd4cbee-b2cf-5cfe-96e1-22495f047c8c
identifier: icij:icijol-168879
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Portfolio Overseas Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168879`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ebd4cbee-b2cf-5cfe-96e1-22495f047c8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebd4cbee-b2cf-5cfe-96e1-22495f047c8c  

## Ownership & control

### Owners / controllers

- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **Asia Pacific Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/52658e40-4fc8-51e4-8a3c-2457d6bba092

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

A **8-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/168879

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Portfolio Overseas Limited**. Human view: https://whiteintel.dev/entity/ebd4cbee-b2cf-5cfe-96e1-22495f047c8c · Structured JSON: https://whiteintel.dev/api/public/dossier/ebd4cbee-b2cf-5cfe-96e1-22495f047c8c._

_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"._