---
title: "UP GAIN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbbbff2c-af6e-5582-9c32-b04e4f72eec5
json: https://whiteintel.dev/api/public/dossier/cbbbff2c-af6e-5582-9c32-b04e4f72eec5
identifier: icij:icijol-102338
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UP GAIN HOLDINGS LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-102338`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbbbff2c-af6e-5582-9c32-b04e4f72eec5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbbbff2c-af6e-5582-9c32-b04e4f72eec5  

## Ownership & control

### Holdings / subsidiaries

- **United Capital Investment China Venture II Limited** (shareholder of) — https://whiteintel.dev/entity/7781e36f-a273-583c-a9e3-7b498dca2b37

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/102338

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UP GAIN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cbbbff2c-af6e-5582-9c32-b04e4f72eec5 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbbbff2c-af6e-5582-9c32-b04e4f72eec5._

_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"._