---
title: "UNITED VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fca389a2-ece5-5b5c-94a6-c22b96793870
json: https://whiteintel.dev/api/public/dossier/fca389a2-ece5-5b5c-94a6-c22b96793870
identifier: icij:icijol-12150505
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNITED VENTURES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12150505`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fca389a2-ece5-5b5c-94a6-c22b96793870  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fca389a2-ece5-5b5c-94a6-c22b96793870  

## Ownership & control

### Holdings / subsidiaries

- **RAW INGREDIENTS FOR AFRICA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9cf093d-ec8c-5919-8dd2-3f8a217dcbb5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12150505

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/fca389a2-ece5-5b5c-94a6-c22b96793870 · Structured JSON: https://whiteintel.dev/api/public/dossier/fca389a2-ece5-5b5c-94a6-c22b96793870._

_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"._