Who owns UNITED VENTURES?

No ownership or control links for UNITED VENTURES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is UNITED VENTURES's risk level?

WhiteIntel flags UNITED VENTURES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNITED VENTURES appear across sources?

UNITED VENTURES is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LIVE · CORPUS

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Legal entityMedium

UNITED VENTURES

Name: UNITED VENTURES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNITED VENTURES, Organization, JE

UNITED VENTURES — Jersey company (icij:icijol-12150622). 1 holding. Cited to 1 registry.

ICIJ icijol-12150622Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

UNITED VENTURES
- CURRENCY INTERNATIONAL LIMITED· shareholder of

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

Explore JE 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 UNITED VENTURES is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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CURRENCY INTERNATIONAL LIMITED
Also holds roles at 1 other company
- CHURCH STREET TRUSTEES LIMITED as trustees of the Special Purpose Trust for CURRENCY INTERNATIONAL LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns UNITED VENTURES?: No ownership or control links for UNITED VENTURES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is UNITED VENTURES's risk level?: WhiteIntel flags UNITED VENTURES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNITED VENTURES appear across sources?: UNITED VENTURES is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNITED VENTURES. 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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