Who owns UNION CAPITAL ENTERPRISES LTD.?

In the current sources, UNION CAPITAL ENTERPRISES LTD. is connected to CARLO FOCARELLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNION CAPITAL ENTERPRISES LTD.'s risk level?

WhiteIntel flags UNION CAPITAL ENTERPRISES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNION CAPITAL ENTERPRISES LTD. appear across sources?

UNION CAPITAL ENTERPRISES LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityMedium

UNION CAPITAL ENTERPRISES LTD.

Name: UNION CAPITAL ENTERPRISES LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNION CAPITAL ENTERPRISES LTD., Company, HK

UNION CAPITAL ENTERPRISES LTD. — Hong Kong company (icij:icijol-10117722). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10117722Company

Ownership graph Export .md

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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

UNION CAPITAL ENTERPRISES LTD.
- CARLO FOCARELLI· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UNION CAPITAL ENTERPRISES LTD. — 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 UNION CAPITAL ENTERPRISES LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

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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 UNION CAPITAL ENTERPRISES LTD. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns UNION CAPITAL ENTERPRISES LTD.?: In the current sources, UNION CAPITAL ENTERPRISES LTD. is connected to CARLO FOCARELLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNION CAPITAL ENTERPRISES LTD.'s risk level?: WhiteIntel flags UNION CAPITAL ENTERPRISES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNION CAPITAL ENTERPRISES LTD. appear across sources?: UNION CAPITAL ENTERPRISES LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNION CAPITAL ENTERPRISES LTD.. 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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