---
title: "Stephen Allbon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/effc851e-2a46-5caf-a352-36e7f75cee1d
json: https://whiteintel.dev/api/public/dossier/effc851e-2a46-5caf-a352-36e7f75cee1d
identifier: icij:icijol-61273
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Stephen Allbon

**Type:** Organization  
**Identifier:** `icij:icijol-61273`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/effc851e-2a46-5caf-a352-36e7f75cee1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/effc851e-2a46-5caf-a352-36e7f75cee1d  

## Ownership & control

### Holdings / subsidiaries

- **Portcullis TrustNet Fund Services Limited** (director of) — https://whiteintel.dev/entity/92837c53-ea68-57fb-9041-40422d3da555
- **Portcullis TrustNet (Cook Islands) Limited** (director of) — https://whiteintel.dev/entity/21b0e613-8864-5bbf-86ea-9c9d15ea62e7
- **Portcullis TrustNet (Hong Kong) Limited** (director of) — https://whiteintel.dev/entity/33c34d5f-d64c-54ce-89c0-24ddf81d9c35
- **Insurance Underwriting Syndicate of Americas Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/49dab4ac-d5e8-511e-b4f8-0902ddbe0b4d
- **OIH Trust** (beneficiary of) — https://whiteintel.dev/entity/b1b1298f-8235-55bc-9750-2e843c1eb1ae
- **OIH Trust** (co-trustee of trust of) — https://whiteintel.dev/entity/b1b1298f-8235-55bc-9750-2e843c1eb1ae
- **OIH Trust** (protector of) — https://whiteintel.dev/entity/b1b1298f-8235-55bc-9750-2e843c1eb1ae
- **PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)** (director of) — https://whiteintel.dev/entity/19271c94-24ac-53cd-9aff-c7000ad4f1bf
- **TRUSTNET (SINGAPORE) PTE. LTD.** (director of) — https://whiteintel.dev/entity/86af84cd-727e-5515-bc50-81a42a5b1907

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/61273

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stephen Allbon**. Human view: https://whiteintel.dev/entity/effc851e-2a46-5caf-a352-36e7f75cee1d · Structured JSON: https://whiteintel.dev/api/public/dossier/effc851e-2a46-5caf-a352-36e7f75cee1d._

_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"._