---
title: "Universal Select Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b88cf68-c6a8-54eb-9f55-edaf92f5ca81
json: https://whiteintel.dev/api/public/dossier/2b88cf68-c6a8-54eb-9f55-edaf92f5ca81
identifier: icij:icijol-206738
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Universal Select Limited

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-206738`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b88cf68-c6a8-54eb-9f55-edaf92f5ca81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b88cf68-c6a8-54eb-9f55-edaf92f5ca81  

## Ownership & control

### Owners / controllers

- **Ekati Trading Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/c1153541-0024-5a7b-a74d-e22caa68e4f6

### 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/206738

## 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 **Universal Select Limited** — https://whiteintel.dev/entity/2b88cf68-c6a8-54eb-9f55-edaf92f5ca81 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Universal Select Limited**. Human view: https://whiteintel.dev/entity/2b88cf68-c6a8-54eb-9f55-edaf92f5ca81 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b88cf68-c6a8-54eb-9f55-edaf92f5ca81._

_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"._