---
title: "UNTOUCHABLE INVESTMENTS, LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59c1f186-6dc4-5dac-9977-e6740940f4b7
json: https://whiteintel.dev/api/public/dossier/59c1f186-6dc4-5dac-9977-e6740940f4b7
identifier: icij:icijol-170296
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNTOUCHABLE INVESTMENTS, LLC

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-170296`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/59c1f186-6dc4-5dac-9977-e6740940f4b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59c1f186-6dc4-5dac-9977-e6740940f4b7  

## Ownership & control

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

A **6-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)

**2** 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/170296

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNTOUCHABLE INVESTMENTS, LLC**. Human view: https://whiteintel.dev/entity/59c1f186-6dc4-5dac-9977-e6740940f4b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/59c1f186-6dc4-5dac-9977-e6740940f4b7._

_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"._