---
title: "UVL Corporate Directors Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d17fcba4-d1b2-5ddc-b9e3-e8261de3e2d3
json: https://whiteintel.dev/api/public/dossier/d17fcba4-d1b2-5ddc-b9e3-e8261de3e2d3
identifier: icij:icijol-10146420
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UVL Corporate Directors Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10146420`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d17fcba4-d1b2-5ddc-b9e3-e8261de3e2d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d17fcba4-d1b2-5ddc-b9e3-e8261de3e2d3  

## Ownership & control

### Owners / controllers

- **UNITED VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d16f654a-23b5-5476-9253-711c4ca58d26

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

A **1-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)

**1** owner upstream in this entity's ownership/control chain is 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/10146420

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UVL Corporate Directors Limited**. Human view: https://whiteintel.dev/entity/d17fcba4-d1b2-5ddc-b9e3-e8261de3e2d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d17fcba4-d1b2-5ddc-b9e3-e8261de3e2d3._

_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"._