---
title: "UNIVERSAL MARKET ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6797ba2a-6437-5340-858d-e274727b6930
json: https://whiteintel.dev/api/public/dossier/6797ba2a-6437-5340-858d-e274727b6930
identifier: icij:icijol-115460
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNIVERSAL MARKET ENTERPRISES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-115460`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6797ba2a-6437-5340-858d-e274727b6930  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6797ba2a-6437-5340-858d-e274727b6930  

## Ownership & control

### Holdings / subsidiaries

- **Aqua Asia International Ltd.** (shareholder of) — https://whiteintel.dev/entity/e7bb83bf-3409-5736-9df9-1de10949b45f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115460

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIVERSAL MARKET ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/6797ba2a-6437-5340-858d-e274727b6930 · Structured JSON: https://whiteintel.dev/api/public/dossier/6797ba2a-6437-5340-858d-e274727b6930._

_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"._