---
title: "Unit Business Development S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30a92299-9ccd-5f79-b60c-10ecd037d28e
json: https://whiteintel.dev/api/public/dossier/30a92299-9ccd-5f79-b60c-10ecd037d28e
identifier: icij:icijol-215838
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Unit Business Development S.A.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-215838`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/30a92299-9ccd-5f79-b60c-10ecd037d28e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30a92299-9ccd-5f79-b60c-10ecd037d28e  

## Ownership & control

### Owners / controllers

- **TMI Investments Limited** (shareholder of) — https://whiteintel.dev/entity/24af0d95-c5d3-5c36-8fe2-c31239f02fac
- **Third Millenium Investments Limited** (shareholder of) — https://whiteintel.dev/entity/112c7447-ff98-579b-ae88-c78a2da7b4ee

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/215838

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Unit Business Development S.A.**. Human view: https://whiteintel.dev/entity/30a92299-9ccd-5f79-b60c-10ecd037d28e · Structured JSON: https://whiteintel.dev/api/public/dossier/30a92299-9ccd-5f79-b60c-10ecd037d28e._

_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"._