---
title: "USO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cc7edd7-01df-554d-bafc-af62d5fd5dbd
json: https://whiteintel.dev/api/public/dossier/6cc7edd7-01df-554d-bafc-af62d5fd5dbd
identifier: icij:icijol-65000994
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# USO INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-65000994`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6cc7edd7-01df-554d-bafc-af62d5fd5dbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cc7edd7-01df-554d-bafc-af62d5fd5dbd  

## Ownership & control

### Owners / controllers

- **AAW GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/29485fff-adca-56af-a8f7-37a541b5aabf
- **ANAE SEMISI ASIATA** (director of) — https://whiteintel.dev/entity/2f0892c4-b0b8-5e5b-b970-dcb875282bff
- **LANCE POLU** (director of) — https://whiteintel.dev/entity/61148a4a-6730-5389-8431-5475cb1e85ef
- **ANTHONY JOSEPH MOLI PEREIRA** (director of) — https://whiteintel.dev/entity/e8a5634e-4f5d-57e5-88e9-d90882b89b6b
- **MICHAEL NIKO JONES** (director of) — https://whiteintel.dev/entity/cd508154-69be-5681-8c6d-a38b26d25832
- **MICHAEL NIKO JONES** (shareholder of) — https://whiteintel.dev/entity/cd508154-69be-5681-8c6d-a38b26d25832
- **JACK CHEN** (director of) — https://whiteintel.dev/entity/f5e01e0d-1d05-5eb2-9635-91b49088a498
- **JACK CHEN** (shareholder of) — https://whiteintel.dev/entity/f5e01e0d-1d05-5eb2-9635-91b49088a498
- **PHILLIP MCNICHOLL** (shareholder of) — https://whiteintel.dev/entity/6dbcbc98-4be8-51ef-a54a-e8c98a343c9e
- **PHILLIP MCNICHOLL** (director of) — https://whiteintel.dev/entity/6099028c-d3f3-5605-bbed-c3bb9b1e7e61

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

1. **AAW GROUP LTD** — shareholder of → *USO INVESTMENTS LIMITED*
1. **ANAE SEMISI ASIATA** — director of → *USO INVESTMENTS LIMITED*
1. **LANCE POLU** — director of → *USO INVESTMENTS LIMITED*
1. **ANTHONY JOSEPH MOLI PEREIRA** — director of → *USO INVESTMENTS LIMITED*
1. **MICHAEL NIKO JONES** — director of → *USO INVESTMENTS LIMITED*
1. **MICHAEL NIKO JONES** — shareholder of → *USO INVESTMENTS LIMITED*
1. **JACK CHEN** — director of → *USO INVESTMENTS LIMITED*
1. **JACK CHEN** — shareholder of → *USO INVESTMENTS LIMITED*
1. **PHILLIP MCNICHOLL** — shareholder of → *USO INVESTMENTS LIMITED*
1. **PHILLIP MCNICHOLL** — director of → *USO INVESTMENTS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/65000994

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **USO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/6cc7edd7-01df-554d-bafc-af62d5fd5dbd · Structured JSON: https://whiteintel.dev/api/public/dossier/6cc7edd7-01df-554d-bafc-af62d5fd5dbd._

_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"._