---
title: "United Coal Holdings Inc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df69fdc4-1c7a-5779-bc82-b8fbb915f9b4
json: https://whiteintel.dev/api/public/dossier/df69fdc4-1c7a-5779-bc82-b8fbb915f9b4
identifier: icij:icijol-146561
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# United Coal Holdings Inc

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146561`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df69fdc4-1c7a-5779-bc82-b8fbb915f9b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df69fdc4-1c7a-5779-bc82-b8fbb915f9b4  

## Ownership & control

### Owners / controllers

- **Universal View Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6195700b-7c28-57c7-8826-f516280fbb8e
- **Hugo Assets Limitedf** (shareholder of) — https://whiteintel.dev/entity/7ec5ee94-4b40-5e1b-9b53-162dd6d83822
- **Fahrenheit Assets Co., Inc.** (shareholder of) — https://whiteintel.dev/entity/e159c4e4-e8ac-5551-a339-fd3ada6313f2
- **Sulaiman Leban Koswara** (shareholder of) — https://whiteintel.dev/entity/d00b3d95-341b-5224-a777-f8f0624abfd2
- **Herumanlo Zaini** (shareholder of) — https://whiteintel.dev/entity/00da4028-4afe-51b4-81f8-a2b82a80bcc0
- **Julia Tresnasary Jahya** (shareholder of) — https://whiteintel.dev/entity/a6a4359e-a409-5c91-bbe1-bcf557c1e8ba
- **Tommy Kow Chee Choy** (shareholder of) — https://whiteintel.dev/entity/17a4cce9-1fe1-56f3-9533-a790f6510c55
- **Max Master Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/95039a45-b296-5e09-a5e2-345cc750a0c9

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

A **9-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)

**4** owners upstream in this entity's ownership/control chain are 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/146561

## 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 Coal Holdings Inc** — https://whiteintel.dev/entity/df69fdc4-1c7a-5779-bc82-b8fbb915f9b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **United Coal Holdings Inc**. Human view: https://whiteintel.dev/entity/df69fdc4-1c7a-5779-bc82-b8fbb915f9b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/df69fdc4-1c7a-5779-bc82-b8fbb915f9b4._

_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"._