---
title: "UNITED INTERNATIONAL ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6ec48bb-d3e1-5b59-b33e-51b12ecb59ff
json: https://whiteintel.dev/api/public/dossier/f6ec48bb-d3e1-5b59-b33e-51b12ecb59ff
identifier: icij:icijol-56018323
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNITED INTERNATIONAL ENTERPRISES LIMITED

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-56018323`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f6ec48bb-d3e1-5b59-b33e-51b12ecb59ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6ec48bb-d3e1-5b59-b33e-51b12ecb59ff  

## Cross-source identity

The same real-world entity, resolved across sources:

- **UNITED INTERNATIONAL ENTERPRISES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-20124396` — https://whiteintel.dev/entity/150dae86-069f-589d-95a0-a49d793f27aa
- **UNITED INTERNATIONAL ENTERPRISES LIMITED** — GLEIF · `lei:213800I521D9SCTERK57` — https://whiteintel.dev/entity/140fbedf-1a93-5810-b8f5-6030a01e80e5

## Ownership & control

### Holdings / subsidiaries

- **UIE Malta Holding Limited** (shareholder of) — https://whiteintel.dev/entity/deb488ac-347e-5265-8892-abbbf4e7763e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED INTERNATIONAL ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/f6ec48bb-d3e1-5b59-b33e-51b12ecb59ff · Structured JSON: https://whiteintel.dev/api/public/dossier/f6ec48bb-d3e1-5b59-b33e-51b12ecb59ff._

_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"._