---
title: "UNIQ GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/617049d9-ea46-5638-97dc-324e792cf732
json: https://whiteintel.dev/api/public/dossier/617049d9-ea46-5638-97dc-324e792cf732
identifier: icij:icijol-55046013
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNIQ GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046013`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/617049d9-ea46-5638-97dc-324e792cf732  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/617049d9-ea46-5638-97dc-324e792cf732  

## Ownership & control

### Owners / controllers

- **GVM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/11b1010c-6a6f-5aad-a4ef-cea62645a9ee
- **START GAMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d934855-4f48-5719-862e-1dc94d1ac325

### 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.

## Exposure (derived from the ownership graph)

**2** 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/55046013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIQ GROUP LIMITED**. Human view: https://whiteintel.dev/entity/617049d9-ea46-5638-97dc-324e792cf732 · Structured JSON: https://whiteintel.dev/api/public/dossier/617049d9-ea46-5638-97dc-324e792cf732._

_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"._