---
title: "Universal Investment Strategies Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaa7d2fd-13bd-5fb8-a465-a3ffbd4f82ac
json: https://whiteintel.dev/api/public/dossier/eaa7d2fd-13bd-5fb8-a465-a3ffbd4f82ac
identifier: icij:icijol-10132914
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Universal Investment Strategies Inc.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10132914`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eaa7d2fd-13bd-5fb8-a465-a3ffbd4f82ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaa7d2fd-13bd-5fb8-a465-a3ffbd4f82ac  

## Ownership & control

### Owners / controllers

- **LAW CUSTODIAL INC.** (shareholder of) — https://whiteintel.dev/entity/44d0249a-a253-50d7-95c7-6edc79c6ea4e

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

1. **LAW CUSTODIAL INC.** — shareholder of → *Universal Investment Strategies Inc.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10132914

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Universal Investment Strategies Inc.**. Human view: https://whiteintel.dev/entity/eaa7d2fd-13bd-5fb8-a465-a3ffbd4f82ac · Structured JSON: https://whiteintel.dev/api/public/dossier/eaa7d2fd-13bd-5fb8-a465-a3ffbd4f82ac._

_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"._