---
title: "UNITED DRAGON VENTURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9dc6cde-e4a1-5530-bba1-84b8644d759f
json: https://whiteintel.dev/api/public/dossier/e9dc6cde-e4a1-5530-bba1-84b8644d759f
identifier: icij:icijol-134083
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNITED DRAGON VENTURE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-134083`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9dc6cde-e4a1-5530-bba1-84b8644d759f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9dc6cde-e4a1-5530-bba1-84b8644d759f  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/f74cbbcd-4cd3-55e6-b562-6b3ad602db2f

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

A **14-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)

**9** 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/134083

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED DRAGON VENTURE LIMITED**. Human view: https://whiteintel.dev/entity/e9dc6cde-e4a1-5530-bba1-84b8644d759f · Structured JSON: https://whiteintel.dev/api/public/dossier/e9dc6cde-e4a1-5530-bba1-84b8644d759f._

_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"._