---
title: "UNICO(NOMINEES)LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e39a672-91b4-5ac3-bc4c-5d272dadf8f0
json: https://whiteintel.dev/api/public/dossier/2e39a672-91b4-5ac3-bc4c-5d272dadf8f0
identifier: icij:icijol-12222262
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNICO(NOMINEES)LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12222262`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e39a672-91b4-5ac3-bc4c-5d272dadf8f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e39a672-91b4-5ac3-bc4c-5d272dadf8f0  

## Ownership & control

### Holdings / subsidiaries

- **TORRENS ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb4506b9-ddd8-57ce-97a7-8ae64211ba4e
- **ESPELAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/aca41226-4f35-5c7d-a20b-4b4634bc48c4
- **STEAMRIVER LIMITED** (shareholder of) — https://whiteintel.dev/entity/f556ce09-96f0-508a-82d2-bf69b1451532
- **NECAM TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/81673022-b518-55e7-b30a-39a5e37bc467
- **DRUDMOND LIMITED** (shareholder of) — https://whiteintel.dev/entity/d530dbf3-027f-5f38-b0eb-8225efc41b59
- **LONGSTO LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bc459e8-65cd-5f3b-b782-9bb66753549a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12222262

## 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/2e39a672-91b4-5ac3-bc4c-5d272dadf8f0 · 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/2e39a672-91b4-5ac3-bc4c-5d272dadf8f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e39a672-91b4-5ac3-bc4c-5d272dadf8f0._

_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"._