---
title: "United Capital Investment Group (China) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b02bb11-14bb-5100-a921-03787f5faa4f
json: https://whiteintel.dev/api/public/dossier/3b02bb11-14bb-5100-a921-03787f5faa4f
identifier: icij:icijol-82236
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# United Capital Investment Group (China) Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82236`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3b02bb11-14bb-5100-a921-03787f5faa4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b02bb11-14bb-5100-a921-03787f5faa4f  

## Ownership & control

### Holdings / subsidiaries

- **KTB/UCI China Ventures I Limited** (director of) — https://whiteintel.dev/entity/407fde1b-5381-5667-9bc0-631df573efcb
- **Target Management Group Limited** (director of) — https://whiteintel.dev/entity/cb873837-d354-5778-bc93-c18f3ab5de3f
- **Target Management Group Limited** (shareholder of) — https://whiteintel.dev/entity/cb873837-d354-5778-bc93-c18f3ab5de3f
- **Target Sales International Limited** (director of) — https://whiteintel.dev/entity/eb703525-0e88-54cb-96e5-a915e238a4ac
- **Target Sales International Limited** (shareholder of) — https://whiteintel.dev/entity/eb703525-0e88-54cb-96e5-a915e238a4ac
- **Universal Media Consulting Limited** (director of) — https://whiteintel.dev/entity/d348f07f-4340-5d59-a0cd-8023d1b2d708
- **Universal Media Consulting Limited** (shareholder of) — https://whiteintel.dev/entity/d348f07f-4340-5d59-a0cd-8023d1b2d708
- **United Capital Investment China Venture III Limited** (director of) — https://whiteintel.dev/entity/3d0428df-5579-588a-b9dc-c58dcb63e5dd
- **United Capital Investment China Venture IV Limited** (director of) — https://whiteintel.dev/entity/dbcf5ccb-5378-5bed-bb8c-638b10222094
- **United Capital Investment China Venture V Limited** (director of) — https://whiteintel.dev/entity/76b27650-a92e-5acc-83be-65303588ba3c
- **United Capital Investment China Venture V Limited** (shareholder of) — https://whiteintel.dev/entity/76b27650-a92e-5acc-83be-65303588ba3c
- **KTB/UCI China Ventures II Limited** (director of) — https://whiteintel.dev/entity/cb748b0b-f2d8-5813-8028-7e97ce173417
- **United Capital Investment Opportunities Limited** (director of) — https://whiteintel.dev/entity/5e543771-5d51-55a1-a892-b76efae9dd72
- **United Capital Investment Opportunities Limited** (shareholder of) — https://whiteintel.dev/entity/5e543771-5d51-55a1-a892-b76efae9dd72
- **United Capital Investment Venture Partners Limited** (director of) — https://whiteintel.dev/entity/2d797f37-44a3-54b2-aeb2-e3a8e81984e0
- **United Capital Investment Venture Partners Limited** (shareholder of) — https://whiteintel.dev/entity/2d797f37-44a3-54b2-aeb2-e3a8e81984e0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82236

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **United Capital Investment Group (China) Limited**. Human view: https://whiteintel.dev/entity/3b02bb11-14bb-5100-a921-03787f5faa4f · Structured JSON: https://whiteintel.dev/api/public/dossier/3b02bb11-14bb-5100-a921-03787f5faa4f._

_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"._