---
title: "UNITED MOTOR COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfb19154-e62f-5762-8066-4d9852e2c18f
json: https://whiteintel.dev/api/public/dossier/dfb19154-e62f-5762-8066-4d9852e2c18f
identifier: icij:icijol-55041580
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNITED MOTOR COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041580`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfb19154-e62f-5762-8066-4d9852e2c18f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfb19154-e62f-5762-8066-4d9852e2c18f  

## Ownership & control

### Owners / controllers

- **UNITED GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/60d24138-88d9-51a7-8cb2-99caf0bd51af
- **UNITED GARAGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1953c791-cf87-50d4-b15f-e1668a8eeb8b

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

A **27-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)

**11** 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/55041580

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED MOTOR COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/dfb19154-e62f-5762-8066-4d9852e2c18f · Structured JSON: https://whiteintel.dev/api/public/dossier/dfb19154-e62f-5762-8066-4d9852e2c18f._

_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"._