---
title: "U-TECH ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10e8220d-5830-5525-b41e-985cbbcaab1a
json: https://whiteintel.dev/api/public/dossier/10e8220d-5830-5525-b41e-985cbbcaab1a
identifier: icij:icijol-131050
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# U-TECH ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-131050`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/10e8220d-5830-5525-b41e-985cbbcaab1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10e8220d-5830-5525-b41e-985cbbcaab1a  

## Ownership & control

### Owners / controllers

- **Tan Kian Chung** (shareholder of) — https://whiteintel.dev/entity/a2bdf430-c5ab-50d1-82ff-7e31ab4dae9f

### 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.

## Exposure (derived from the ownership graph)

**3** 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/131050

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **U-TECH ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/10e8220d-5830-5525-b41e-985cbbcaab1a · Structured JSON: https://whiteintel.dev/api/public/dossier/10e8220d-5830-5525-b41e-985cbbcaab1a._

_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"._