{"entity":{"id":"845cd16e-0bc9-544b-9040-86f6288dac9b","name":"UNICO LIMITED","type":"Organization","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-12215837","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"938ca30b-342b-50be-b060-d8d7e4374269","name":"YSTRAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"529f9312-d030-5395-9e9e-6d32067aac68","name":"QUWAIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"722f2cce-b740-5c24-af04-e28b63299828","name":"ALTAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b6c0037b-f97d-5fc2-8102-0c90521dab15","name":"KARMARA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6c4b5ed1-884a-592a-a341-faf30c76006e","name":"CELUFIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eaafcb83-380f-54f5-bbbe-429032b06e38","name":"MIRALDA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"70bceae7-8ce8-57c3-95ac-6d99e9beeeb5","name":"TRODMIX LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6feb6386-0fc7-50d3-9c65-a0ce45903be2","name":"KALISH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dfe3d873-e33d-514c-9c81-c9dfbc757dfc","name":"KENCOL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"54882183-927b-5501-9ccb-b2e9021d96d1","name":"LAOSARKO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"20654469-255d-5ac7-b0f5-0a2a5a98cbe5","name":"ARROND LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f616efa4-ee49-5bd1-9dae-e9fecbff09de","name":"ARKEDA GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5be33f37-f926-5932-96d7-f0b3964f13d8","name":"NOLBI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a6554a0e-b356-5531-9428-262f4f8e1dc6","name":"GAMBAC LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"74d856da-aedd-5d83-bca8-94ab0ddc6168","name":"KSANTO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d7a4d959-3b09-5d8c-953c-acd7f2e1d714","name":"ELTRO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48ba72b1-cec2-56d5-bf3d-254ba90c8f52","name":"DELTARA IMPORT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c4f9b8c0-2538-5ec0-a645-3f3f763b41b6","name":"MINOTRAW LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"44fce062-4447-565b-9620-15d517440dda","name":"LIRANDA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e76ee9bb-984c-553c-89fe-c9675f19033d","name":"LEDERA IMPORT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b3485113-c2c7-588b-9118-90e3f0e76023","name":"VEDLEX LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4fb596c5-9635-552c-bbfc-84f44ef45cd8","name":"TOMSERA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eb2c307c-0fc4-598e-aa1e-3d42362cf338","name":"DENLOL ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"acd3f671-b15c-5aac-9fa8-b47bbd3b8830","name":"SANDMAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f3474929-3814-53a8-b9fa-02068a57876c","name":"SIMARK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c5510406-f0a5-52af-b735-58d7ef511400","name":"SIMINGTON TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"39fe4009-d014-54ab-a7d6-5fca4e067e7c","name":"DOROTY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"abd6bbeb-3a23-5458-a1b5-cdd33baec84d","name":"VIOLA TRADE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a3d094d5-95c0-5308-9266-a48d9e41d8bd","name":"CRISTALINA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e3bc97d7-fb7f-5c5d-8393-fa2666199e62","name":"ANTECALL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4e56fb8c-daf6-5bac-990e-998756aa762b","name":"WINNESTON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"629d7586-f40f-5e55-827b-fbfb77e88742","name":"CAPITA INDUSTRIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59954efd-dbb0-55ca-a924-92bef2ff2d73","name":"TURBO TRANS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e7d0c8c8-2d5a-5dfd-90f9-d3015995490b","name":"ARROWDAME INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1f2ae694-e498-502d-b556-66e63ec941a8","name":"Chaamonix Invest Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b659b78b-a30f-52cd-b1ee-8a5175d62a6d","name":"VICTORYHILL SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5ebd7194-649d-528f-9d6e-5695dcf99a5c","name":"FAMILY OFFICE SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9ce0296b-180b-5a67-b930-77c8d8592d46","name":"Monifa Enterprises Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dda9281f-f3dc-5faf-90f9-691222b98d6a","name":"Camarin Invest Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"15cae858-0c1c-51fc-b273-e2adf3f9927a","name":"BELCONTO SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cfb74f9c-bba1-522e-bdc1-61d3a693e787","name":"Cognac Enterprises Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"052f5acc-848a-5232-8b62-e8184c1a12ab","name":"COBBIVE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"edc11e7b-1f98-5a43-ac37-5ac35de959c4","name":"OSTER BUSINESS S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3f635b2f-2828-5c08-bb85-e82dcbe6baf7","name":"ALASKAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1496f7ca-ba5d-5cce-ba74-ff18dd74d32d","name":"Greenoble Finance Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f5198591-f6da-57ad-91aa-28bd8e136d7c","name":"ROYDEN VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f1d457c1-1c77-5dd2-a139-0d7be45137c5","name":"ODARA DEVELOPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3b9c7f91-6c8f-55a4-bde2-dee3421b5410","name":"NAUNET LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3d5d4dc2-e8ac-5df8-bd63-96c70bdc04ec","name":"BUELL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"478d5c51-9196-5b42-892d-24f517c730ff","name":"KASTAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e7a9ae39-6284-5223-add0-e7fd2ca2f2da","name":"KREMONA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b662e322-b150-5ff4-9816-ec72339e63ba","name":"POSTOCK INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"548bd797-fbd7-5d61-a769-909b9a2351a0","name":"TOMPREST SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"84ea20e4-5307-5a5d-a441-682f56cf1d6a","name":"SIMEET VAST TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"125bc527-642d-5abf-859f-b56817ade388","name":"ASTRA SKIES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/12215837"}],"source":"corpus"}