Who owns Universal Management Overseas Limited?

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

What is Universal Management Overseas Limited's risk level?

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

Where does Universal Management Overseas Limited appear across sources?

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

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Universal Management Overseas Limited

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

Universal Management Overseas Limited — VI company (icij:icijol-82654). 1 holding. Cited to 1 registry.

ICIJ icijol-82654Organization

Ownership graph Export .md

JSON / MCPsample

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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 Management Overseas Limited
- Worldwide Management Financial Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Universal Management Overseas 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 Management Overseas Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

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

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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.

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Worldwide Management Financial Limited
Also holds roles at 3 other companies
- Lo, Jung-Yuehdirector of
- Lo, Jung-Yuehsecretary of
- Portcullis TrustNet (Samoa) Limitedshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

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

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