---
title: "EAST-WESTERN TRADING CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0885f73f-7882-5392-b2bd-9fac5c67136f
json: https://whiteintel.dev/api/public/dossier/0885f73f-7882-5392-b2bd-9fac5c67136f
identifier: icij:icijol-10017374
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EAST-WESTERN TRADING CORPORATION

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10017374`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0885f73f-7882-5392-b2bd-9fac5c67136f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0885f73f-7882-5392-b2bd-9fac5c67136f  

## Ownership & control

### Owners / controllers

- **Unico Limited** (shareholder of) — https://whiteintel.dev/entity/bc37ab2e-611a-5212-82e0-8eca2c675ea6
- **Unico Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/21b2f0dd-46fd-5560-84b2-c9aa77a648cb

### UBO chain (walk to the ultimate owner)

A **2-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)

**2** 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/10017374

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EAST-WESTERN TRADING CORPORATION**. Human view: https://whiteintel.dev/entity/0885f73f-7882-5392-b2bd-9fac5c67136f · Structured JSON: https://whiteintel.dev/api/public/dossier/0885f73f-7882-5392-b2bd-9fac5c67136f._

_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"._