Who owns Universal Chinese Limited?

No ownership or control links for Universal Chinese Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Universal Chinese Limited's risk level?

WhiteIntel flags Universal Chinese Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Universal Chinese Limited appear across sources?

Universal Chinese Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Universal Chinese Limited

Name: Universal Chinese Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Universal Chinese Limited, Organization, VG

Universal Chinese Limited — BVI company (icij:icijol-80138722). 1 holding. Cited to 1 registry.

ICIJ icijol-80138722OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Universal Chinese Limited
- DMX TECHNOLOGIES GROUP LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Universal Chinese Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Universal Chinese Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Universal Chinese Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DMX TECHNOLOGIES GROUP LIMITED
Also holds roles at 59 other companies
- ALTHORP - Derek Peterco-chairman of
- ALTHORP - Derek Peterexecutive director of
- Assets Securities Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Universal Chinese Limited?: No ownership or control links for Universal Chinese Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Universal Chinese Limited's risk level?: WhiteIntel flags Universal Chinese Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Universal Chinese Limited appear across sources?: Universal Chinese Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Universal Chinese Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Universal Chinese Limited — nothing is disclosed before that.

Claim this record