---
title: "UNITED ESTATES & BUILDING CO. LTD. ( D 1216 ) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4c09a8b-728b-5e52-a748-e908a6d5ef07
json: https://whiteintel.dev/api/public/dossier/d4c09a8b-728b-5e52-a748-e908a6d5ef07
identifier: icij:icijol-55062446
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNITED ESTATES & BUILDING CO. LTD. ( D 1216 )

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062446`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d4c09a8b-728b-5e52-a748-e908a6d5ef07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4c09a8b-728b-5e52-a748-e908a6d5ef07  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55062446

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **UNITED ESTATES & BUILDING CO. LTD. ( D 1216 )** — https://whiteintel.dev/entity/d4c09a8b-728b-5e52-a748-e908a6d5ef07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED ESTATES & BUILDING CO. LTD. ( D 1216 )**. Human view: https://whiteintel.dev/entity/d4c09a8b-728b-5e52-a748-e908a6d5ef07 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4c09a8b-728b-5e52-a748-e908a6d5ef07._

_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"._