---
title: "U A I Holdings H Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd05175d-fe3f-5aa7-a515-adfc5b0e31fd
json: https://whiteintel.dev/api/public/dossier/cd05175d-fe3f-5aa7-a515-adfc5b0e31fd
identifier: icij:icijol-82021839
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# U A I Holdings H Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021839`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd05175d-fe3f-5aa7-a515-adfc5b0e31fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd05175d-fe3f-5aa7-a515-adfc5b0e31fd  

## Ownership & control

### Owners / controllers

- **Levy - Haim Judah Michael** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ed5a8ed4-be2a-57f5-bf1a-01a3840b4ad3
- **Levy - Hilda** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6d8db627-68d8-5088-809c-1673584d69c6
- **Line Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/a5520558-a107-51d0-a47a-be51ac013eed
- **Oaklawn Limited** (shareholder of) — https://whiteintel.dev/entity/2d1b646c-6a1c-52ff-9d83-17636da13800
- **Penleigh Limited** (shareholder of) — https://whiteintel.dev/entity/bf3c46cf-dd54-5d9c-b599-68ecc3fd391a

### 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)

**5** 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/82021839

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **U A I Holdings H Limited**. Human view: https://whiteintel.dev/entity/cd05175d-fe3f-5aa7-a515-adfc5b0e31fd · Structured JSON: https://whiteintel.dev/api/public/dossier/cd05175d-fe3f-5aa7-a515-adfc5b0e31fd._

_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"._