---
title: "KTB/UCI China Ventures I Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/407fde1b-5381-5667-9bc0-631df573efcb
json: https://whiteintel.dev/api/public/dossier/407fde1b-5381-5667-9bc0-631df573efcb
identifier: icij:icijol-142489
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# KTB/UCI China Ventures I Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-142489`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/407fde1b-5381-5667-9bc0-631df573efcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/407fde1b-5381-5667-9bc0-631df573efcb  

## Ownership & control

### Owners / controllers

- **KTB Network Corporation** (shareholder of) — https://whiteintel.dev/entity/5e69d688-0cb2-5cdc-a598-07b53da423e1
- **United China Investment Limited** (shareholder of) — https://whiteintel.dev/entity/eb4c3f52-efb0-509c-a5bd-5240f809cd6a
- **KTB New Tech Fund Partnership No. 7** (shareholder of) — https://whiteintel.dev/entity/3a3acb6a-fd9c-55d5-a1d2-59a96a2f57f7

### UBO chain (walk to the ultimate owner)

A **11-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)

**5** 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/142489

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KTB/UCI China Ventures I Limited**. Human view: https://whiteintel.dev/entity/407fde1b-5381-5667-9bc0-631df573efcb · Structured JSON: https://whiteintel.dev/api/public/dossier/407fde1b-5381-5667-9bc0-631df573efcb._

_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"._