---
title: "UIBC HOLDINGS (INTERNATIONAL) INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d27abbea-cfb0-5c02-a328-85dda1f61ebb
json: https://whiteintel.dev/api/public/dossier/d27abbea-cfb0-5c02-a328-85dda1f61ebb
identifier: icij:icijol-10090302
jurisdiction: IL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UIBC HOLDINGS (INTERNATIONAL) INC.

**Type:** Company  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-10090302`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d27abbea-cfb0-5c02-a328-85dda1f61ebb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d27abbea-cfb0-5c02-a328-85dda1f61ebb  

## Ownership & control

### Owners / controllers

- **POALIM TRUST SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/e1cbc568-6e47-54fa-a82b-cd5f7dac258a
- **CHEVRAT NEEMANUT ASERET ALEFIM USHTAYIM LAVAN LTD.** (shareholder of) — https://whiteintel.dev/entity/b0a7ecd0-971e-5ed7-8d18-ca7d0d02cc4f

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10090302

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UIBC HOLDINGS (INTERNATIONAL) INC.**. Human view: https://whiteintel.dev/entity/d27abbea-cfb0-5c02-a328-85dda1f61ebb · Structured JSON: https://whiteintel.dev/api/public/dossier/d27abbea-cfb0-5c02-a328-85dda1f61ebb._

_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"._