---
title: "United Capital Investment China Venture II Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7781e36f-a273-583c-a9e3-7b498dca2b37
json: https://whiteintel.dev/api/public/dossier/7781e36f-a273-583c-a9e3-7b498dca2b37
identifier: icij:icijol-142175
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# United Capital Investment China Venture II Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-142175`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7781e36f-a273-583c-a9e3-7b498dca2b37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7781e36f-a273-583c-a9e3-7b498dca2b37  

## Ownership & control

### Owners / controllers

- **UP GAIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cbbbff2c-af6e-5582-9c32-b04e4f72eec5
- **ORION BUSINESS CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/09d5aca9-c03b-599f-8b3d-a2b7727d1410
- **United Capital Investment Group Limited** (shareholder of) — https://whiteintel.dev/entity/b0c116dd-e075-59b6-977c-6ff632d3befe
- **CHENG Sheng Ming** (shareholder of) — https://whiteintel.dev/entity/d6d097f7-7d01-5f63-b06a-dd7995c9d6cb

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

A **7-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/142175

## 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 **United Capital Investment China Venture II Limited** — https://whiteintel.dev/entity/7781e36f-a273-583c-a9e3-7b498dca2b37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **United Capital Investment China Venture II Limited**. Human view: https://whiteintel.dev/entity/7781e36f-a273-583c-a9e3-7b498dca2b37 · Structured JSON: https://whiteintel.dev/api/public/dossier/7781e36f-a273-583c-a9e3-7b498dca2b37._

_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"._