---
title: "UBA Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64b5b9e0-4c6a-5a89-894b-e3ea75d3ab98
json: https://whiteintel.dev/api/public/dossier/64b5b9e0-4c6a-5a89-894b-e3ea75d3ab98
identifier: icij:icijol-46333
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# UBA Investments Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-46333`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/64b5b9e0-4c6a-5a89-894b-e3ea75d3ab98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64b5b9e0-4c6a-5a89-894b-e3ea75d3ab98  

## Ownership & control

### Holdings / subsidiaries

- **CYBER FEATURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/54238b1f-db80-5ab3-b049-fb4781280746
- **UBA Technologies Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6387db4c-3fef-51b0-8141-c4efbb435408
- **UBA Development Limited** (shareholder of) — https://whiteintel.dev/entity/99de59b8-5a72-5a23-955d-b2c1080a3b84
- **Upbest Venture Limited** (shareholder of) — https://whiteintel.dev/entity/be1ce662-4d63-56cf-8ee9-70f50636e9f6
- **BEST IDEA DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d6898ca-229e-57f2-9c14-0bda7d77cb4b
- **ENERGY PRODUCTION CORP.** (shareholder of) — https://whiteintel.dev/entity/8d880a93-35a9-5232-a9e3-b372954ea962
- **PROFIT MIND GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/89a26759-15ee-503d-be7d-18d8c4f798d8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46333

## 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 **UBA Investments Limited** — https://whiteintel.dev/entity/64b5b9e0-4c6a-5a89-894b-e3ea75d3ab98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UBA Investments Limited**. Human view: https://whiteintel.dev/entity/64b5b9e0-4c6a-5a89-894b-e3ea75d3ab98 · Structured JSON: https://whiteintel.dev/api/public/dossier/64b5b9e0-4c6a-5a89-894b-e3ea75d3ab98._

_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"._