---
title: "UNIMED PHARMACEUTICALS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/174469a3-0c05-509d-b5be-900103bd3a86
json: https://whiteintel.dev/api/public/dossier/174469a3-0c05-509d-b5be-900103bd3a86
identifier: icij:icijol-55055192
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNIMED PHARMACEUTICALS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055192`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/174469a3-0c05-509d-b5be-900103bd3a86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/174469a3-0c05-509d-b5be-900103bd3a86  

## Ownership & control

### Owners / controllers

- **NEW ZEALAND TRUSTEES LIMITED AS TRUSTEES OF THE AVANTI TRUST** (shareholder of) — https://whiteintel.dev/entity/f9d04f1b-524f-5d73-af7b-0519651e549d
- **NEW ZEALAND TRUSTEES LIMITED AS TRUSTEES OF THE SOGNATORE TRUST** (shareholder of) — https://whiteintel.dev/entity/e757a3ed-f106-5968-95df-090b67a3e5d8
- **NEW ZEALAND TRUSTEES LIMITED AS TRUSTEES OF THE HELAB TRUST** (shareholder of) — https://whiteintel.dev/entity/865b742a-620c-5bbe-bc6f-3912fa88966c

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

A **6-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/55055192

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **UNIMED PHARMACEUTICALS LIMITED** — https://whiteintel.dev/entity/174469a3-0c05-509d-b5be-900103bd3a86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIMED PHARMACEUTICALS LIMITED**. Human view: https://whiteintel.dev/entity/174469a3-0c05-509d-b5be-900103bd3a86 · Structured JSON: https://whiteintel.dev/api/public/dossier/174469a3-0c05-509d-b5be-900103bd3a86._

_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"._