Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 9
- Sources
- 2
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalUnited Capital Investment Group Limited is a Organization registered in VG resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- United Capital Investment Group Limited
- United Capital Investment China Venture II Limited· director of
- United Capital Investment Partners Limited· director of
- Universal Media Consulting Limited· director of
- United Capital Investment International Limited· director of
- United Capital Investment China Venture III Limited· shareholder of
- United Capital Investment China Venture VI Limited· shareholder of
Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- UP GAIN HOLDINGS LIMITEDshareholder of
- ORION BUSINESS CONSULTING LIMITEDshareholder of
- YU Wei ??director of
- Cheng, Wai Hodirector of
- CHENG Sheng Mingshareholder of
- Orion Group International Limitedshareholder of
- YU Wei ??director of
- Cheng, Wai Hodirector of
- United Capital Investment Limitedshareholder of
- YU Wei ??director of
- YU Wei ??shareholder of
- JJ Media Investment Holding Limitedshareholder of
- United Capital Investment Group (China) Limiteddirector of
- United Capital Investment Group (China) Limitedshareholder of
- JJ Media Investment Holding Limitedshareholder of
- LAU Chi Yiudirector of
- United Capital Investment Group (China) Limiteddirector of
- Grand Partners Group Limitedshareholder of
- YU Wei ??director of
- United Capital Investment Venture Partners Limiteddirector of
- United Capital Investment Venture Partners Limitedshareholder of