---
title: "Ubán - Légny — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a3aaeb7-e832-51ad-904a-b949f4329e18
json: https://whiteintel.dev/api/public/dossier/9a3aaeb7-e832-51ad-904a-b949f4329e18
identifier: icij:icijol-80138360
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ubán - Légny

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-80138360`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9a3aaeb7-e832-51ad-904a-b949f4329e18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a3aaeb7-e832-51ad-904a-b949f4329e18  

## Ownership & control

### Holdings / subsidiaries

- **PDV INSURANCE COMPANY, LTD.** (is signatory for) — https://whiteintel.dev/entity/d4891b7a-082a-54aa-b3a3-b531ce6af714

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80138360

## 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 **Ubán - Légny** — https://whiteintel.dev/entity/9a3aaeb7-e832-51ad-904a-b949f4329e18 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ubán - Légny**. Human view: https://whiteintel.dev/entity/9a3aaeb7-e832-51ad-904a-b949f4329e18 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a3aaeb7-e832-51ad-904a-b949f4329e18._

_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"._