---
title: "United Capital Investment Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d83a2b2f-4a4a-5e43-8242-7811d9fa70da
json: https://whiteintel.dev/api/public/dossier/d83a2b2f-4a4a-5e43-8242-7811d9fa70da
identifier: lei:5493005OCEYJ1KTULR72
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# United Capital Investment Group Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `lei:5493005OCEYJ1KTULR72`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d83a2b2f-4a4a-5e43-8242-7811d9fa70da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d83a2b2f-4a4a-5e43-8242-7811d9fa70da  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `6EH6`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **United Capital Investment Group Limited** — ICIJ Offshore Leaks · `icij:icijol-28268` — https://whiteintel.dev/entity/01ba131f-356d-5212-bd4c-8d4b13201b53
- **United Capital Investment Group Limited** — ICIJ Offshore Leaks · `icij:icijol-49900` — https://whiteintel.dev/entity/b0c116dd-e075-59b6-977c-6ff632d3befe

## Provenance

- GLEIF — https://search.gleif.org/#/record/5493005OCEYJ1KTULR72

## 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 Capital Investment Group Limited** — https://whiteintel.dev/entity/d83a2b2f-4a4a-5e43-8242-7811d9fa70da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **United Capital Investment Group Limited**. Human view: https://whiteintel.dev/entity/d83a2b2f-4a4a-5e43-8242-7811d9fa70da · Structured JSON: https://whiteintel.dev/api/public/dossier/d83a2b2f-4a4a-5e43-8242-7811d9fa70da._

_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"._