---
title: "UNITED INTERNATIONAL TRUST N.V — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38688677-1c4c-5bf2-9461-30b489ce3cf1
json: https://whiteintel.dev/api/public/dossier/38688677-1c4c-5bf2-9461-30b489ce3cf1
identifier: icij:icijol-86001750
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNITED INTERNATIONAL TRUST N.V

**Type:** Organization  
**Identifier:** `icij:icijol-86001750`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38688677-1c4c-5bf2-9461-30b489ce3cf1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38688677-1c4c-5bf2-9461-30b489ce3cf1  

## Ownership & control

### Holdings / subsidiaries

- **EMESA SUGAR (FREE ZONE) N.V. (I.L.)** (managing director of) — https://whiteintel.dev/entity/daf93fdd-4f40-5a5a-aa3e-fea56bd110da
- **RICA FOODS (FREEZONE) N.V.** (managing director of) — https://whiteintel.dev/entity/6668de3e-70c1-523c-a23d-7ca64d5be5bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86001750

## 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 **UNITED INTERNATIONAL TRUST N.V** — https://whiteintel.dev/entity/38688677-1c4c-5bf2-9461-30b489ce3cf1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED INTERNATIONAL TRUST N.V**. Human view: https://whiteintel.dev/entity/38688677-1c4c-5bf2-9461-30b489ce3cf1 · Structured JSON: https://whiteintel.dev/api/public/dossier/38688677-1c4c-5bf2-9461-30b489ce3cf1._

_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"._