---
title: "United China Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb4c3f52-efb0-509c-a5bd-5240f809cd6a
json: https://whiteintel.dev/api/public/dossier/eb4c3f52-efb0-509c-a5bd-5240f809cd6a
identifier: icij:icijol-57645
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# United China Investment Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-57645`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb4c3f52-efb0-509c-a5bd-5240f809cd6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb4c3f52-efb0-509c-a5bd-5240f809cd6a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **United China Investment Limited** — ICIJ Offshore Leaks · `icij:icijol-130882` — https://whiteintel.dev/entity/ce8af9f9-cf7e-57cc-a734-0a8ee57579e4
- **United China Investment Limited** — GLEIF · `lei:549300HJ1O2SYD5KR360` — https://whiteintel.dev/entity/4fb67ebc-3710-58c8-ac23-f04299a072a5

## Ownership & control

### Holdings / subsidiaries

- **China Alliance Investment Limited** (shareholder of) — https://whiteintel.dev/entity/9b0ec751-4636-5e1f-b082-3535df38e580
- **SBCVC F-II, LP (SV) Limited** (director of) — https://whiteintel.dev/entity/15660787-12a5-5be0-a206-1b0204675b0d
- **SBCVC F-II, LP (SV) Limited** (shareholder of) — https://whiteintel.dev/entity/15660787-12a5-5be0-a206-1b0204675b0d
- **Wealink.com Holdings Limited** (director of) — https://whiteintel.dev/entity/fa271d66-bcb8-5a5f-9ef2-85003a5a8ea3
- **Wealink.com Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/fa271d66-bcb8-5a5f-9ef2-85003a5a8ea3
- **KTB/UCI China Ventures I Limited** (shareholder of) — https://whiteintel.dev/entity/407fde1b-5381-5667-9bc0-631df573efcb
- **Coolman Entertainment Inc.** (shareholder of) — https://whiteintel.dev/entity/873f0ede-04ae-5ecf-ac17-f82cf763ead6
- **KTB/UCI China Ventures II Limited** (shareholder of) — https://whiteintel.dev/entity/cb748b0b-f2d8-5813-8028-7e97ce173417

### 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)

**3** 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/57645

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **United China Investment Limited**. Human view: https://whiteintel.dev/entity/eb4c3f52-efb0-509c-a5bd-5240f809cd6a · Structured JSON: https://whiteintel.dev/api/public/dossier/eb4c3f52-efb0-509c-a5bd-5240f809cd6a._

_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"._