---
title: "Unified Investments, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c2ec7ba-b50f-5e2c-af5e-6565a4d3ffdc
json: https://whiteintel.dev/api/public/dossier/0c2ec7ba-b50f-5e2c-af5e-6565a4d3ffdc
identifier: icij:icijol-168067
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Unified Investments, Inc.

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168067`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0c2ec7ba-b50f-5e2c-af5e-6565a4d3ffdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c2ec7ba-b50f-5e2c-af5e-6565a4d3ffdc  

## Ownership & control

### Owners / controllers

- **Fidelitycorp Limited** (shareholder of) — https://whiteintel.dev/entity/ec5057fe-0e43-5432-b809-df099c524ad6
- **Chris Giapapas** (beneficial owner of) — https://whiteintel.dev/entity/e37a6e15-6072-5250-8f32-41f28ba918b1
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **John Kevin Cogan** (shareholder of) — https://whiteintel.dev/entity/fa1904bc-ef55-5e1c-896f-83f9b398ac85

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/168067

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Unified Investments, Inc.**. Human view: https://whiteintel.dev/entity/0c2ec7ba-b50f-5e2c-af5e-6565a4d3ffdc · Structured JSON: https://whiteintel.dev/api/public/dossier/0c2ec7ba-b50f-5e2c-af5e-6565a4d3ffdc._

_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"._