---
title: "UNIGLOBAL INVEST LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cfffa69-4f66-5986-a58a-5e67452bfaa9
json: https://whiteintel.dev/api/public/dossier/1cfffa69-4f66-5986-a58a-5e67452bfaa9
identifier: icij:icijol-56087606
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNIGLOBAL INVEST LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087606`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1cfffa69-4f66-5986-a58a-5e67452bfaa9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cfffa69-4f66-5986-a58a-5e67452bfaa9  

## Ownership & control

### Holdings / subsidiaries

- **PEGASO INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/f7c32a1e-5c8a-5566-9e4a-ede6351135a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087606

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIGLOBAL INVEST LTD.**. Human view: https://whiteintel.dev/entity/1cfffa69-4f66-5986-a58a-5e67452bfaa9 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cfffa69-4f66-5986-a58a-5e67452bfaa9._

_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"._