---
title: "MANFRED UNGER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/325b94e3-4525-5ef8-862d-54a6bbf7bf64
json: https://whiteintel.dev/api/public/dossier/325b94e3-4525-5ef8-862d-54a6bbf7bf64
identifier: icij:icijol-240043765
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANFRED UNGER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-240043765`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/325b94e3-4525-5ef8-862d-54a6bbf7bf64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/325b94e3-4525-5ef8-862d-54a6bbf7bf64  

## Ownership & control

### Holdings / subsidiaries

- **DENMORE INVESTMENTS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/4772b3ff-2806-5ae3-ab90-89f202926d40

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240043765

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANFRED UNGER**. Human view: https://whiteintel.dev/entity/325b94e3-4525-5ef8-862d-54a6bbf7bf64 · Structured JSON: https://whiteintel.dev/api/public/dossier/325b94e3-4525-5ef8-862d-54a6bbf7bf64._

_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"._