---
title: "United People Information Group, Incorporated — Ownership Dossier"
canonical: https://whiteintel.dev/entity/054e05a0-a24c-5fc8-9789-69c60673d5ff
json: https://whiteintel.dev/api/public/dossier/054e05a0-a24c-5fc8-9789-69c60673d5ff
identifier: icij:icijol-197369
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# United People Information Group, Incorporated

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-197369`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/054e05a0-a24c-5fc8-9789-69c60673d5ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/054e05a0-a24c-5fc8-9789-69c60673d5ff  

## Ownership & control

### Owners / controllers

- **Valentina Efremova** (shareholder of) — https://whiteintel.dev/entity/2c06b1b0-1dc8-5326-b3cd-44683cb8286e

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

A **3-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/197369

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **United People Information Group, Incorporated**. Human view: https://whiteintel.dev/entity/054e05a0-a24c-5fc8-9789-69c60673d5ff · Structured JSON: https://whiteintel.dev/api/public/dossier/054e05a0-a24c-5fc8-9789-69c60673d5ff._

_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"._