---
title: "UMS MANAGEMENT S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4383a5d8-429e-56de-a2c1-3bf0f74007c8
json: https://whiteintel.dev/api/public/dossier/4383a5d8-429e-56de-a2c1-3bf0f74007c8
identifier: icij:icijol-56053855
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UMS MANAGEMENT S.A.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56053855`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4383a5d8-429e-56de-a2c1-3bf0f74007c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4383a5d8-429e-56de-a2c1-3bf0f74007c8  

## Ownership & control

### Holdings / subsidiaries

- **UNISTEEL TRADING (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/b853b55a-81e0-5869-a9c0-6208a8a12893
- **ALLGRAINS (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/fa7c05da-34de-50da-9835-6ed3485d0f60

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053855

## 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 **UMS MANAGEMENT S.A.** — https://whiteintel.dev/entity/4383a5d8-429e-56de-a2c1-3bf0f74007c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UMS MANAGEMENT S.A.**. Human view: https://whiteintel.dev/entity/4383a5d8-429e-56de-a2c1-3bf0f74007c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/4383a5d8-429e-56de-a2c1-3bf0f74007c8._

_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"._