---
title: "UBS Secretaries Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df8b01b5-c57b-5d0b-9070-7b202066a3f4
json: https://whiteintel.dev/api/public/dossier/df8b01b5-c57b-5d0b-9070-7b202066a3f4
identifier: icij:icijol-42108
risk: High
source: WhiteIntel corporate-ownership graph
---

# UBS Secretaries Limited

**Type:** Organization  
**Identifier:** `icij:icijol-42108`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df8b01b5-c57b-5d0b-9070-7b202066a3f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df8b01b5-c57b-5d0b-9070-7b202066a3f4  

## Ownership & control

### Holdings / subsidiaries

- **KWONG CHUN COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/7e0721ff-212c-542e-9e38-2112d0171e34
- **LAYLINE LIMITED** (secretary of) — https://whiteintel.dev/entity/b5fb081d-3ef5-5fe1-ad72-821f3cb19e6f
- **KOON HING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/3763b01c-6646-574c-9843-e2ff80b88f45
- **PLATINUM SECURITIES LTD.** (director of) — https://whiteintel.dev/entity/bf965602-83de-5c81-a432-b739750ab0dc
- **PLATINUM SECURITIES LTD.** (officer of) — https://whiteintel.dev/entity/bf965602-83de-5c81-a432-b739750ab0dc
- **ADAGIO LIMITED** (secretary of) — https://whiteintel.dev/entity/6266909f-2a9b-5f4c-9cb1-f90b216c7c1b
- **ALLIED STAR TRADING LIMITED** (director of) — https://whiteintel.dev/entity/a0593385-98dd-531f-95dc-d60a9bbd10d3
- **CHUN WAI WORLDWIDE LIMITED** (secretary of) — https://whiteintel.dev/entity/661e28a7-7dcd-5b53-970b-98323c7203f8
- **BONDWELL INTERNATIONAL LIMITED** (officer of) — https://whiteintel.dev/entity/5f581b4c-ac9a-5616-b679-59ec43741ed4
- **AITKIN GROUP LIMITED** (director of) — https://whiteintel.dev/entity/130a0b92-8b7f-5a86-bb17-a701a7b32543
- **LOYAL PROFESSION LIMITED** (secretary of) — https://whiteintel.dev/entity/a9c76b67-9eec-502e-a890-8c2eca67d820
- **KIN SHING FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/4aabfed3-0a8c-5ce2-9845-a8f3f0b41031

…and **21** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42108

## 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 **UBS Secretaries Limited** — https://whiteintel.dev/entity/df8b01b5-c57b-5d0b-9070-7b202066a3f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UBS Secretaries Limited**. Human view: https://whiteintel.dev/entity/df8b01b5-c57b-5d0b-9070-7b202066a3f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/df8b01b5-c57b-5d0b-9070-7b202066a3f4._

_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"._