---
title: "UNION CAPITAL MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b4e3b06-3f5e-5b10-95ab-e3babd617fbe
json: https://whiteintel.dev/api/public/dossier/9b4e3b06-3f5e-5b10-95ab-e3babd617fbe
identifier: icij:icijol-56079881
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNION CAPITAL MANAGEMENT LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079881`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9b4e3b06-3f5e-5b10-95ab-e3babd617fbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b4e3b06-3f5e-5b10-95ab-e3babd617fbe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Union Capital Management Ltd** — ICIJ Offshore Leaks · `icij:icijol-55018606` — https://whiteintel.dev/entity/89ea7cf4-b687-54c8-b9f6-c9047913f6f6
- **UNION CAPITAL MANAGEMENT LTD** — GLEIF · `lei:2138005PE5XOLAX8KX59` — https://whiteintel.dev/entity/187dc0b7-fa5f-5e77-9583-836943dc6b56

## Ownership & control

### Holdings / subsidiaries

- **FAIRWAY FOREX TRADING FUND SICAV LTD** (secretary of) — https://whiteintel.dev/entity/10c82425-b908-5281-b40c-69bc86418273

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

A **9-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/56079881

## 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 **UNION CAPITAL MANAGEMENT LTD** — https://whiteintel.dev/entity/9b4e3b06-3f5e-5b10-95ab-e3babd617fbe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNION CAPITAL MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/9b4e3b06-3f5e-5b10-95ab-e3babd617fbe · Structured JSON: https://whiteintel.dev/api/public/dossier/9b4e3b06-3f5e-5b10-95ab-e3babd617fbe._

_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"._