---
title: "UFS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08f70aaa-8367-5b37-9b71-c90c0e49bea9
json: https://whiteintel.dev/api/public/dossier/08f70aaa-8367-5b37-9b71-c90c0e49bea9
identifier: icij:icijol-172075
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# UFS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-172075`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08f70aaa-8367-5b37-9b71-c90c0e49bea9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08f70aaa-8367-5b37-9b71-c90c0e49bea9  

## Ownership & control

### Owners / controllers

- **Equity Ventures Group Ltd** (shareholder of) — https://whiteintel.dev/entity/a68b868f-5abf-5073-a516-8f1b8639ea6a
- **Perak Holdings Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/0cfa681e-d3d7-5c69-ab57-442c91d093a5
- **MT (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/133c7376-a534-5257-8a3c-a63b4907ba70
- **Yong Voon Fee** (shareholder of) — https://whiteintel.dev/entity/4b1f42bf-e629-5c0a-8581-fb6183b3690d
- **Shieh, Ming Sing** (shareholder of) — https://whiteintel.dev/entity/c5dc8707-5d75-5204-a479-68f70d36e854

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

A **11-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)

**6** 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/172075

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UFS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/08f70aaa-8367-5b37-9b71-c90c0e49bea9 · Structured JSON: https://whiteintel.dev/api/public/dossier/08f70aaa-8367-5b37-9b71-c90c0e49bea9._

_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"._