---
title: "UML INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea3de7d1-0b00-596b-8870-5c9c8fe04bc9
json: https://whiteintel.dev/api/public/dossier/ea3de7d1-0b00-596b-8870-5c9c8fe04bc9
identifier: icij:icijol-55075082
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UML INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075082`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea3de7d1-0b00-596b-8870-5c9c8fe04bc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea3de7d1-0b00-596b-8870-5c9c8fe04bc9  

## Ownership & control

### Owners / controllers

- **SOCAR TRADING SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/15b10843-a304-574a-a8ea-85822a790265
- **EMIL BAYRAMLI** (shareholder of) — https://whiteintel.dev/entity/88c26e04-8134-5418-9a43-49a199f6b2d5

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

A **5-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/55075082

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UML INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ea3de7d1-0b00-596b-8870-5c9c8fe04bc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea3de7d1-0b00-596b-8870-5c9c8fe04bc9._

_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"._