---
title: "U A I Holdings S Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/578ab3a2-14e5-50b7-b850-e0488cd34257
json: https://whiteintel.dev/api/public/dossier/578ab3a2-14e5-50b7-b850-e0488cd34257
identifier: icij:icijol-82021841
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# U A I Holdings S Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021841`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/578ab3a2-14e5-50b7-b850-e0488cd34257  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/578ab3a2-14e5-50b7-b850-e0488cd34257  

## Ownership & control

### Owners / controllers

- **Line Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/a5520558-a107-51d0-a47a-be51ac013eed
- **Massias - Abraham Solomon** (ultimate beneficial owner of) — https://whiteintel.dev/entity/1638fcba-e105-5b86-a1c4-1de2c92a8c71
- **Oaklawn Limited** (shareholder of) — https://whiteintel.dev/entity/2d1b646c-6a1c-52ff-9d83-17636da13800
- **Penleigh Limited** (shareholder of) — https://whiteintel.dev/entity/bf3c46cf-dd54-5d9c-b599-68ecc3fd391a

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

A **5-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.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82021841

## 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 **U A I Holdings S Limited** — https://whiteintel.dev/entity/578ab3a2-14e5-50b7-b850-e0488cd34257 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **U A I Holdings S Limited**. Human view: https://whiteintel.dev/entity/578ab3a2-14e5-50b7-b850-e0488cd34257 · Structured JSON: https://whiteintel.dev/api/public/dossier/578ab3a2-14e5-50b7-b850-e0488cd34257._

_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"._