---
title: "United Capital Investment Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0ab31a4-1a8b-515f-ad2d-ebdddfe9dabf
json: https://whiteintel.dev/api/public/dossier/d0ab31a4-1a8b-515f-ad2d-ebdddfe9dabf
identifier: icij:icijol-80138661
risk: Low
source: WhiteIntel corporate-ownership graph
---

# United Capital Investment Group Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80138661`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0ab31a4-1a8b-515f-ad2d-ebdddfe9dabf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0ab31a4-1a8b-515f-ad2d-ebdddfe9dabf  

## Ownership & control

### Holdings / subsidiaries

- **PCD STORES (GROUP) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d4eb120-b096-584c-bcf6-bbca5fcd5a9c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80138661

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **United Capital Investment Group Limited**. Human view: https://whiteintel.dev/entity/d0ab31a4-1a8b-515f-ad2d-ebdddfe9dabf · Structured JSON: https://whiteintel.dev/api/public/dossier/d0ab31a4-1a8b-515f-ad2d-ebdddfe9dabf._

_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"._