---
title: "Trade Services International Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f456de7f-87e2-5e34-b5b6-570307a4b3fa
json: https://whiteintel.dev/api/public/dossier/f456de7f-87e2-5e34-b5b6-570307a4b3fa
identifier: icij:icijol-144463
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Trade Services International Ltd

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-144463`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f456de7f-87e2-5e34-b5b6-570307a4b3fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f456de7f-87e2-5e34-b5b6-570307a4b3fa  

## Ownership & control

### Owners / controllers

- **Portcullis Nominees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505
- **Bearer** (shareholder of) — https://whiteintel.dev/entity/ef6de49f-1198-51b3-b4fa-8f86d09208ef

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

A **4-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/144463

## 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 **Trade Services International Ltd** — https://whiteintel.dev/entity/f456de7f-87e2-5e34-b5b6-570307a4b3fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trade Services International Ltd**. Human view: https://whiteintel.dev/entity/f456de7f-87e2-5e34-b5b6-570307a4b3fa · Structured JSON: https://whiteintel.dev/api/public/dossier/f456de7f-87e2-5e34-b5b6-570307a4b3fa._

_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"._