---
title: "United Investment and Financial Company, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d989042-b8e2-514a-8886-0ec8dcd8fb36
json: https://whiteintel.dev/api/public/dossier/7d989042-b8e2-514a-8886-0ec8dcd8fb36
identifier: icij:icijol-202130
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# United Investment and Financial Company, Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-202130`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d989042-b8e2-514a-8886-0ec8dcd8fb36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d989042-b8e2-514a-8886-0ec8dcd8fb36  

## Ownership & control

### Owners / controllers

- **Corporate Management International Corp. (Panama)** (shareholder of) — https://whiteintel.dev/entity/c0ce26d9-ca46-5e28-864d-69ea28872dfd

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/202130

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **United Investment and Financial Company, Inc.**. Human view: https://whiteintel.dev/entity/7d989042-b8e2-514a-8886-0ec8dcd8fb36 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d989042-b8e2-514a-8886-0ec8dcd8fb36._

_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"._