---
title: "United Capital Investment Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0c116dd-e075-59b6-977c-6ff632d3befe
json: https://whiteintel.dev/api/public/dossier/b0c116dd-e075-59b6-977c-6ff632d3befe
identifier: icij:icijol-49900
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# United Capital Investment Group Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-49900`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0c116dd-e075-59b6-977c-6ff632d3befe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0c116dd-e075-59b6-977c-6ff632d3befe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **United Capital Investment Group Limited** — GLEIF · `lei:5493005OCEYJ1KTULR72` — https://whiteintel.dev/entity/d83a2b2f-4a4a-5e43-8242-7811d9fa70da
- **United Capital Investment Group Limited** — ICIJ Offshore Leaks · `icij:icijol-28268` — https://whiteintel.dev/entity/01ba131f-356d-5212-bd4c-8d4b13201b53

## Ownership & control

### Holdings / subsidiaries

- **United Capital Investment China Venture II Limited** (director of) — https://whiteintel.dev/entity/7781e36f-a273-583c-a9e3-7b498dca2b37
- **United Capital Investment China Venture II Limited** (shareholder of) — https://whiteintel.dev/entity/7781e36f-a273-583c-a9e3-7b498dca2b37
- **United Capital Investment Partners Limited** (director of) — https://whiteintel.dev/entity/db0e7f0a-f436-559d-ae3a-6f4fd5171d4a
- **United Capital Investment Partners Limited** (shareholder of) — https://whiteintel.dev/entity/db0e7f0a-f436-559d-ae3a-6f4fd5171d4a
- **Universal Media Consulting Limited** (director of) — https://whiteintel.dev/entity/d348f07f-4340-5d59-a0cd-8023d1b2d708
- **United Capital Investment International Limited** (director of) — https://whiteintel.dev/entity/c9c8a205-11c2-55bf-8709-db1a1bebb5e1
- **United Capital Investment International Limited** (shareholder of) — https://whiteintel.dev/entity/c9c8a205-11c2-55bf-8709-db1a1bebb5e1
- **United Capital Investment China Venture III Limited** (shareholder of) — https://whiteintel.dev/entity/3d0428df-5579-588a-b9dc-c58dcb63e5dd
- **United Capital Investment China Venture VI Limited** (shareholder of) — https://whiteintel.dev/entity/0f0a1cbc-ae19-5b8f-8635-fe5cb93d0255

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/49900

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **United Capital Investment Group Limited**. Human view: https://whiteintel.dev/entity/b0c116dd-e075-59b6-977c-6ff632d3befe · Structured JSON: https://whiteintel.dev/api/public/dossier/b0c116dd-e075-59b6-977c-6ff632d3befe._

_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"._