---
title: "UC Saver Co-Investment AIV Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e38dde00-7d87-55df-b040-0c5f2b400402
json: https://whiteintel.dev/api/public/dossier/e38dde00-7d87-55df-b040-0c5f2b400402
identifier: icij:icijol-55052697
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UC Saver Co-Investment AIV Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052697`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e38dde00-7d87-55df-b040-0c5f2b400402  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e38dde00-7d87-55df-b040-0c5f2b400402  

## Ownership & control

### Owners / controllers

- **UC Saver Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/e62e39a5-1e26-5150-ab51-935c6b0c5b5f
- **UC SAVER CO-INVESTMENT HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/4b7808b7-3d3e-54ba-9f15-d480dda4b336

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

A **7-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/55052697

## 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 **UC Saver Co-Investment AIV Ltd.** — https://whiteintel.dev/entity/e38dde00-7d87-55df-b040-0c5f2b400402 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UC Saver Co-Investment AIV Ltd.**. Human view: https://whiteintel.dev/entity/e38dde00-7d87-55df-b040-0c5f2b400402 · Structured JSON: https://whiteintel.dev/api/public/dossier/e38dde00-7d87-55df-b040-0c5f2b400402._

_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"._