---
title: "UNIVERSAL DISTRIBUTION WORLDWIDE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e016c1aa-848f-543e-bc8a-2a08c266ffcf
json: https://whiteintel.dev/api/public/dossier/e016c1aa-848f-543e-bc8a-2a08c266ffcf
identifier: icij:icijol-55063883
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNIVERSAL DISTRIBUTION WORLDWIDE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063883`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e016c1aa-848f-543e-bc8a-2a08c266ffcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e016c1aa-848f-543e-bc8a-2a08c266ffcf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **UNIVERSAL DISTRIBUTION WORLDWIDE LIMITED** — GLEIF · `lei:529900PPGS8HZ3YBB918` — https://whiteintel.dev/entity/a88fa4c3-9a31-5d8d-b4a0-10d544a9ae84

## Ownership & control

### Owners / controllers

- **UNIVERSAL DISTRIBUTION HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d58d860-6c28-58e2-a984-92f8a5732675

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

A **4-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)

**2** 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/55063883

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIVERSAL DISTRIBUTION WORLDWIDE LIMITED**. Human view: https://whiteintel.dev/entity/e016c1aa-848f-543e-bc8a-2a08c266ffcf · Structured JSON: https://whiteintel.dev/api/public/dossier/e016c1aa-848f-543e-bc8a-2a08c266ffcf._

_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"._