---
title: "United Plantation Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b60287c-c4c3-584b-a2e3-87d05d93e5af
json: https://whiteintel.dev/api/public/dossier/8b60287c-c4c3-584b-a2e3-87d05d93e5af
identifier: icij:icijol-146083
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# United Plantation Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146083`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b60287c-c4c3-584b-a2e3-87d05d93e5af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b60287c-c4c3-584b-a2e3-87d05d93e5af  

## Ownership & control

### Owners / controllers

- **NG Mei Ying** (shareholder of) — https://whiteintel.dev/entity/682cd4a3-d987-51a2-8717-bc540e7673fa
- **KWAI Yun Yun** (shareholder of) — https://whiteintel.dev/entity/ad9783d0-8928-54d6-8997-12e56db56c65

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

A **4-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/146083

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **United Plantation Limited**. Human view: https://whiteintel.dev/entity/8b60287c-c4c3-584b-a2e3-87d05d93e5af · Structured JSON: https://whiteintel.dev/api/public/dossier/8b60287c-c4c3-584b-a2e3-87d05d93e5af._

_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"._