---
title: "Unico Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21b2f0dd-46fd-5560-84b2-c9aa77a648cb
json: https://whiteintel.dev/api/public/dossier/21b2f0dd-46fd-5560-84b2-c9aa77a648cb
identifier: icij:icijol-12199408
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Unico Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12199408`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/21b2f0dd-46fd-5560-84b2-c9aa77a648cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21b2f0dd-46fd-5560-84b2-c9aa77a648cb  

## Ownership & control

### Holdings / subsidiaries

- **EAST-WESTERN TRADING CORPORATION** (shareholder of) — https://whiteintel.dev/entity/0885f73f-7882-5392-b2bd-9fac5c67136f
- **NCF FINANCIAL AND MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/ec0644e3-2cca-543a-a191-683785b6f94f
- **BARTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/42781e27-59b7-5b26-80a6-80fdb4bd5a2b
- **YSTRAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/938ca30b-342b-50be-b060-d8d7e4374269
- **ALTAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/722f2cce-b740-5c24-af04-e28b63299828
- **KARMARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6c0037b-f97d-5fc2-8102-0c90521dab15
- **CELUFIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c4b5ed1-884a-592a-a341-faf30c76006e
- **KENCOL LIMITED** (shareholder of) — https://whiteintel.dev/entity/dfe3d873-e33d-514c-9c81-c9dfbc757dfc
- **CLICKDOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5f6d463-4c93-5f4e-8a6e-1165872d564e
- **ANEMONA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f10d0e0-eecb-5eaa-a1f7-4020be785a02
- **DAMON MANAGEMENT S.B. LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fe8e3af-c52e-5ec8-a56c-b0661b900915
- **LEMPIRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f3cebce-8a3f-52c7-a6f9-01724cc1d938

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12199408

## 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 **Unico Nominees Limited** — https://whiteintel.dev/entity/21b2f0dd-46fd-5560-84b2-c9aa77a648cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Unico Nominees Limited**. Human view: https://whiteintel.dev/entity/21b2f0dd-46fd-5560-84b2-c9aa77a648cb · Structured JSON: https://whiteintel.dev/api/public/dossier/21b2f0dd-46fd-5560-84b2-c9aa77a648cb._

_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"._