---
title: "UNITED VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fb9bdc9-17b1-592b-bb77-6722183bbc7e
json: https://whiteintel.dev/api/public/dossier/4fb9bdc9-17b1-592b-bb77-6722183bbc7e
identifier: icij:icijol-12150408
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNITED VENTURES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12150408`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4fb9bdc9-17b1-592b-bb77-6722183bbc7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fb9bdc9-17b1-592b-bb77-6722183bbc7e  

## Ownership & control

### Holdings / subsidiaries

- **VINIFERA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/20458820-25d0-59cc-9bbc-f2900b32b90a
- **INTERNATIONAL EDUCATION CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/118ef9ee-4e4f-59c3-b06a-5657c4987c8b
- **CONSOLIDATED BUILDING AND MINING TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9327f33c-a845-5160-be9e-12367b5392da
- **PRESIDENTS ELECT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/40143f14-907b-5e0e-a3ad-90cb82b9df60
- **WORX EQUIPMENT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/10a68b78-750f-50fc-b31f-a4565e6dbfa5
- **TROYER INTERNATIONAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/532cd8b2-4119-5097-9879-f6d274009dc9
- **BASIX INTERNATIONAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6aa49407-b467-585c-ad5c-0aa6fad19480
- **BRACEWELL INTERNATIONAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/345479b9-b2a2-5762-95bc-0d37aea73be4
- **AFRICA CRUSHING SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/efdca8ef-cb48-5195-9d20-4a2daedc9e34
- **AFRICAN TELECOMS ADVISORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d06ca29-065d-55e4-8ce1-73532a9ec7f0
- **LADUMA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2842ef7-8605-5146-9dd2-9c24c2a6cf99
- **TECHNOPLAST TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/768fd12a-4b9c-5a80-885d-22458158f620

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12150408

## 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 VENTURES LIMITED** — https://whiteintel.dev/entity/4fb9bdc9-17b1-592b-bb77-6722183bbc7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/4fb9bdc9-17b1-592b-bb77-6722183bbc7e · Structured JSON: https://whiteintel.dev/api/public/dossier/4fb9bdc9-17b1-592b-bb77-6722183bbc7e._

_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"._