---
title: "United Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f30678a-e35b-580a-9e41-6908cb44c8ce
json: https://whiteintel.dev/api/public/dossier/2f30678a-e35b-580a-9e41-6908cb44c8ce
identifier: icij:icijol-169480
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# United Trust

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-169480`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f30678a-e35b-580a-9e41-6908cb44c8ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f30678a-e35b-580a-9e41-6908cb44c8ce  

## Ownership & control

### 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.

## Exposure (derived from the ownership graph)

**2** 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/169480

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **United Trust**. Human view: https://whiteintel.dev/entity/2f30678a-e35b-580a-9e41-6908cb44c8ce · Structured JSON: https://whiteintel.dev/api/public/dossier/2f30678a-e35b-580a-9e41-6908cb44c8ce._

_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"._