---
title: "United China Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce8af9f9-cf7e-57cc-a734-0a8ee57579e4
json: https://whiteintel.dev/api/public/dossier/ce8af9f9-cf7e-57cc-a734-0a8ee57579e4
identifier: icij:icijol-130882
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# United China Investment Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-130882`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ce8af9f9-cf7e-57cc-a734-0a8ee57579e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce8af9f9-cf7e-57cc-a734-0a8ee57579e4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **United China Investment Limited** — ICIJ Offshore Leaks · `icij:icijol-57645` — https://whiteintel.dev/entity/eb4c3f52-efb0-509c-a5bd-5240f809cd6a
- **United China Investment Limited** — GLEIF · `lei:549300HJ1O2SYD5KR360` — https://whiteintel.dev/entity/4fb67ebc-3710-58c8-ac23-f04299a072a5

## Ownership & control

### Owners / controllers

- **YU Wei ??** (shareholder of) — https://whiteintel.dev/entity/0a637909-b9d2-570b-b3bc-2cb1312c1e90
- **Yu Family Limited** (shareholder of) — https://whiteintel.dev/entity/516b4644-0ced-564a-a577-17fcf9b031f3
- **TIMELOYAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d6abdba-92c7-537c-8d4d-33f4f5abc8d2

### 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)

**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/130882

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **United China Investment Limited**. Human view: https://whiteintel.dev/entity/ce8af9f9-cf7e-57cc-a734-0a8ee57579e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce8af9f9-cf7e-57cc-a734-0a8ee57579e4._

_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"._