---
title: "USM Telecom Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80917059-a011-5908-8f19-cbaf02bff32f
json: https://whiteintel.dev/api/public/dossier/80917059-a011-5908-8f19-cbaf02bff32f
identifier: icij:icijol-10209161
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# USM Telecom Holdings Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10209161`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/80917059-a011-5908-8f19-cbaf02bff32f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80917059-a011-5908-8f19-cbaf02bff32f  

## Ownership & control

### Owners / controllers

- **Bridgewater First Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/e0b1eefd-35b4-55af-a798-27ad97d0b5cc
- **Epion Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/0993ffc0-5e4c-5e0f-8cc5-6d0b2840a92e
- **USM Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f1f19f4c-0aea-54b8-8ea4-6dda323cec05
- **ABU Holding International Limited** (shareholder of) — https://whiteintel.dev/entity/6cfca2d5-59b9-5224-85ef-f6714b172f72
- **Bridgewater Second Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/0641b80f-ef7c-5f21-b140-b053e3bb7df1

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

A **16-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)

**5** 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/10209161

## 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 **USM Telecom Holdings Limited** — https://whiteintel.dev/entity/80917059-a011-5908-8f19-cbaf02bff32f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **USM Telecom Holdings Limited**. Human view: https://whiteintel.dev/entity/80917059-a011-5908-8f19-cbaf02bff32f · Structured JSON: https://whiteintel.dev/api/public/dossier/80917059-a011-5908-8f19-cbaf02bff32f._

_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"._