---
title: "Unicoal Trading (Mauritius) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5547836a-e9eb-5bd6-ac6e-14abe95546fc
json: https://whiteintel.dev/api/public/dossier/5547836a-e9eb-5bd6-ac6e-14abe95546fc
identifier: icij:icijol-82024561
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Unicoal Trading (Mauritius)

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82024561`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5547836a-e9eb-5bd6-ac6e-14abe95546fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5547836a-e9eb-5bd6-ac6e-14abe95546fc  

## Ownership & control

### Owners / controllers

- **Deutsche International Trust Corporation (Mauritius) Limited** (shareholder of) — https://whiteintel.dev/entity/d7e06f18-85af-5204-810d-be870394f970
- **Unico Investments B.V.** (shareholder of) — https://whiteintel.dev/entity/7fa0f10f-3b64-5859-b241-133ddc7208e5

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

A **11-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.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82024561

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Unicoal Trading (Mauritius)**. Human view: https://whiteintel.dev/entity/5547836a-e9eb-5bd6-ac6e-14abe95546fc · Structured JSON: https://whiteintel.dev/api/public/dossier/5547836a-e9eb-5bd6-ac6e-14abe95546fc._

_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"._