---
title: "Unihouse Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24df1e01-8b5a-5ce5-8f22-3d4e77189cc6
json: https://whiteintel.dev/api/public/dossier/24df1e01-8b5a-5ce5-8f22-3d4e77189cc6
identifier: icij:icijol-80062719
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Unihouse Nominees Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80062719`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24df1e01-8b5a-5ce5-8f22-3d4e77189cc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24df1e01-8b5a-5ce5-8f22-3d4e77189cc6  

## Ownership & control

### Holdings / subsidiaries

- **Matilda Private Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/af591d75-1f42-5547-a497-e0fb21586f6f
- **Kobi Limited** (shareholder of) — https://whiteintel.dev/entity/e93f17f9-5bc5-5130-b8d2-4778bc4f48c9
- **Aysal Administration Limited** (shareholder of) — https://whiteintel.dev/entity/94bb16cc-8db7-58dc-bbc0-297d1d714bb0
- **Limoges Limited** (shareholder of) — https://whiteintel.dev/entity/718335e5-af37-5e73-8c7b-132c17d912ca
- **Jurua Limited** (shareholder of) — https://whiteintel.dev/entity/2b8baf19-072a-584b-8482-65d6148fd70f
- **Iona Limited** (shareholder of) — https://whiteintel.dev/entity/4830a749-827b-540d-b12e-39cb2e79bdfe
- **Saksi Limited** (shareholder of) — https://whiteintel.dev/entity/0d635b61-33a2-5e3f-b1ad-7881295ae749

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80062719

## 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 **Unihouse Nominees Limited** — https://whiteintel.dev/entity/24df1e01-8b5a-5ce5-8f22-3d4e77189cc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Unihouse Nominees Limited**. Human view: https://whiteintel.dev/entity/24df1e01-8b5a-5ce5-8f22-3d4e77189cc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/24df1e01-8b5a-5ce5-8f22-3d4e77189cc6._

_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"._