---
title: "United Fidelity Corp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c681844c-e39e-5604-977c-e9915c9f170c
json: https://whiteintel.dev/api/public/dossier/c681844c-e39e-5604-977c-e9915c9f170c
identifier: icij:icijol-168213
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# United Fidelity Corp

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168213`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c681844c-e39e-5604-977c-e9915c9f170c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c681844c-e39e-5604-977c-e9915c9f170c  

## Ownership & control

### Owners / controllers

- **Execorp Limited** (shareholder of) — https://whiteintel.dev/entity/2655d6e6-ec36-58aa-9405-2b7f9a1b669f
- **Sanford Lee Wolok** (beneficial owner of) — https://whiteintel.dev/entity/d5e00a2a-8fd4-5a1d-81f9-36b138241d7a
- **Sanford Lee Wolok** (shareholder of) — https://whiteintel.dev/entity/d5e00a2a-8fd4-5a1d-81f9-36b138241d7a
- **Te Kou Corp as Trustee of Vaka Trust** (shareholder of) — https://whiteintel.dev/entity/7eb70708-f29c-5b4f-b16b-44720159276d
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/168213

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **United Fidelity Corp**. Human view: https://whiteintel.dev/entity/c681844c-e39e-5604-977c-e9915c9f170c · Structured JSON: https://whiteintel.dev/api/public/dossier/c681844c-e39e-5604-977c-e9915c9f170c._

_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"._