---
title: "United Capital Investment International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9c8a205-11c2-55bf-8709-db1a1bebb5e1
json: https://whiteintel.dev/api/public/dossier/c9c8a205-11c2-55bf-8709-db1a1bebb5e1
identifier: icij:icijol-142758
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# United Capital Investment International Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-142758`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c9c8a205-11c2-55bf-8709-db1a1bebb5e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9c8a205-11c2-55bf-8709-db1a1bebb5e1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **UNITED CAPITAL INVESTMENT INTERNATIONAL LIMITED** — GLEIF · `lei:2549004MK0CB8A7Q9H64` — https://whiteintel.dev/entity/be271e1b-56ce-5281-a289-49340b1b93a5

## Ownership & control

### Owners / controllers

- **United Capital Investment Group Limited** (shareholder of) — https://whiteintel.dev/entity/b0c116dd-e075-59b6-977c-6ff632d3befe
- **JJ Media Investment Holding Limited** (shareholder of) — https://whiteintel.dev/entity/1f3291e2-69eb-57b4-8398-b7b5a305b7f9

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

A **5-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)

**3** 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/142758

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **United Capital Investment International Limited**. Human view: https://whiteintel.dev/entity/c9c8a205-11c2-55bf-8709-db1a1bebb5e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9c8a205-11c2-55bf-8709-db1a1bebb5e1._

_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"._