The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 8
- Sources
- 2
- UBO hops
- 5
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalUnited China Investment Limited is a Organization registered in VG resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- United China Investment Limited
- China Alliance Investment Limited· shareholder of
- SBCVC F-II, LP (SV) Limited· director of
- Wealink.com Holdings Limited· director of
- KTB/UCI China Ventures I Limited· shareholder of
- Coolman Entertainment Inc.· shareholder of
- KTB/UCI China Ventures II Limited· shareholder of
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
35 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- YU Wei ??director of
- Fu Yuanzhedirector of
- Fu Yuanzheshareholder of
- Shanghai Venture Capital (Hong Kong) Company Limitedshareholder of
- TIMELOYAL LIMITEDdirector of
- Hou Yiqingdirector of
- Hou Yiqingshareholder of
- Adoir Digital Technology Holdings Limitedshareholder of
- Frontier Management Group Inc.shareholder of
- Chauncey SHEYdirector of
- Alan Anlan SONGdirector of
- HUA Pingdirector of
- SBCVC Fund II, L.P.shareholder of
- Amy YEH Aiemingdirector of
- Ernest J. GUANofficer of
- KTB Capital Limiteddirector of
- KTB Network Corporationdirector of
- KTB Network Corporationshareholder of
- United Capital Investment Group (China) Limiteddirector of
- KTB New Tech Fund Partnership No. 7shareholder of
- Chen Zhiyindirector of
- CHE Tingdirector of
- CAO Rongdirector of
- CAO Rongshareholder of
- YU Wei ??director of
- LAN Haiwenshareholder of
- GENG Xiaohongshareholder of
- JIA BangBangshareholder of
- HU Rong Qing Rodneydirector of
- HU Rong Qing Rodneyshareholder of
- KTB China Optimum Fundshareholder of
- KTB Capital Limiteddirector of
- KTB Network Corporationdirector of
- KTB Network Corporationshareholder of
- United Capital Investment Group (China) Limiteddirector of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier