---
title: "UI2 HOLDING BV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e528520-784e-5ea5-9a94-a27e6074bbeb
json: https://whiteintel.dev/api/public/dossier/9e528520-784e-5ea5-9a94-a27e6074bbeb
identifier: icij:icijol-56050681
jurisdiction: NL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UI2 HOLDING BV

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56050681`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9e528520-784e-5ea5-9a94-a27e6074bbeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e528520-784e-5ea5-9a94-a27e6074bbeb  

## Ownership & control

### Holdings / subsidiaries

- **RICHMOND INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/f0f69fef-6250-5662-b7a1-af7c3740f40a
- **RICHMOND INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/f0f69fef-6250-5662-b7a1-af7c3740f40a
- **RICHMOND INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0f69fef-6250-5662-b7a1-af7c3740f40a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050681

## 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 **UI2 HOLDING BV** — https://whiteintel.dev/entity/9e528520-784e-5ea5-9a94-a27e6074bbeb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UI2 HOLDING BV**. Human view: https://whiteintel.dev/entity/9e528520-784e-5ea5-9a94-a27e6074bbeb · Structured JSON: https://whiteintel.dev/api/public/dossier/9e528520-784e-5ea5-9a94-a27e6074bbeb._

_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"._