---
title: "UNICO (NOMINEES)LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bd4de98-818a-5bb0-85d9-87013359e071
json: https://whiteintel.dev/api/public/dossier/3bd4de98-818a-5bb0-85d9-87013359e071
identifier: icij:icijol-12222266
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNICO (NOMINEES)LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12222266`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3bd4de98-818a-5bb0-85d9-87013359e071  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bd4de98-818a-5bb0-85d9-87013359e071  

## Ownership & control

### Holdings / subsidiaries

- **PLASCO TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bc2ee92-02b2-52bd-9a88-894dcfc404c0
- **DURAPAK LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7afbc23-df35-5182-a4b4-059d443c6343

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12222266

## 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/3bd4de98-818a-5bb0-85d9-87013359e071 · 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/3bd4de98-818a-5bb0-85d9-87013359e071 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bd4de98-818a-5bb0-85d9-87013359e071._

_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"._