---
title: "USM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cafb817-e5df-51ce-8ca3-58b2a87b617d
json: https://whiteintel.dev/api/public/dossier/4cafb817-e5df-51ce-8ca3-58b2a87b617d
identifier: uk:15877
risk: High
source: WhiteIntel corporate-ownership graph
---

# USM HOLDINGS LIMITED

**Type:** Organization  
**Identifier:** `uk:15877`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4cafb817-e5df-51ce-8ca3-58b2a87b617d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cafb817-e5df-51ce-8ca3-58b2a87b617d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **USM HOLDINGS LIMITED** — companies_house_bulk · `oo:GB-COH-13258552` — https://whiteintel.dev/entity/8b839abf-da66-5945-a940-45d9458228ed
- **USM HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12134958` — https://whiteintel.dev/entity/e460ed20-f5dc-5b0f-a184-37524b0360e5
- **USM Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-12182978` — https://whiteintel.dev/entity/958a90d3-c8f7-57c6-a6bb-34598c3e669d
- **USM Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-12135912` — https://whiteintel.dev/entity/f1f19f4c-0aea-54b8-8ea4-6dda323cec05

## Ownership & control

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

A **2-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.

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: USM HOLDINGS LIMITED

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

## 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 **USM HOLDINGS LIMITED** — https://whiteintel.dev/entity/4cafb817-e5df-51ce-8ca3-58b2a87b617d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **USM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4cafb817-e5df-51ce-8ca3-58b2a87b617d · Structured JSON: https://whiteintel.dev/api/public/dossier/4cafb817-e5df-51ce-8ca3-58b2a87b617d._

_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"._