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Coverage — measured
Sources fused
1
Resolved records
3

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

UNIVERSITIES SUPERANNUATION SCHEME LIMITED — UK company (lei:5493002OG1USXVKGSZ04). 2 holdings. Cited to 1 registry.

LEI 5493002OG1USXVKGSZ04CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UNIVERSITIES SUPERANNUATION SCHEME LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of UNIVERSITIES SUPERANNUATION SCHEME LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on UNIVERSITIES SUPERANNUATION SCHEME LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/05

Registry movements

  • UNIVERSITIES SUPERANNUATION SCHEME LIMITED became parent of USS INVESTMENT MANAGEMENT LIMITED
    Registry-recorded parent relationship, effective 20 Dec 2012.
    20 Dec 2012
    gleif
  • UNIVERSITIES SUPERANNUATION SCHEME LIMITED became ultimate owner of USS INVESTMENT MANAGEMENT LIMITED
    Registry-recorded ultimate parent relationship, effective 20 Dec 2012.
    20 Dec 2012
    gleif
/06

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
4GJI
/07

Common questions

Who owns UNIVERSITIES SUPERANNUATION SCHEME LIMITED?
No ownership or control links for UNIVERSITIES SUPERANNUATION SCHEME LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is UNIVERSITIES SUPERANNUATION SCHEME LIMITED's risk level?
WhiteIntel flags UNIVERSITIES SUPERANNUATION SCHEME LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNIVERSITIES SUPERANNUATION SCHEME LIMITED appear across sources?
UNIVERSITIES SUPERANNUATION SCHEME LIMITED is resolved across companies_house_bulk, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNIVERSITIES SUPERANNUATION SCHEME LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for UNIVERSITIES SUPERANNUATION SCHEME LIMITED — nothing is disclosed before that.

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