---
title: "UnicOR - Quality Research and Consultancy Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62179145-9e75-53f2-8ced-008731291f59
json: https://whiteintel.dev/api/public/dossier/62179145-9e75-53f2-8ced-008731291f59
identifier: icij:icijol-55028331
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UnicOR - Quality Research and Consultancy Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028331`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/62179145-9e75-53f2-8ced-008731291f59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62179145-9e75-53f2-8ced-008731291f59  

## Ownership & control

### Owners / controllers

- **VINCENT ANTHONY MARMARA** (shareholder of) — https://whiteintel.dev/entity/dbe94de1-ead6-5865-8e2b-7d5fd3b52093
- **LINO SANT** (shareholder of) — https://whiteintel.dev/entity/40207d19-a8e0-5f37-87c1-ae4d7bdfb1d9
- **PELAGIA TONNA** (shareholder of) — https://whiteintel.dev/entity/461e574f-b2ec-512e-a6d2-9140f3cc82b2
- **DAVID SUDA** (shareholder of) — https://whiteintel.dev/entity/3e438456-a12a-55e0-9bd4-b787e98c540d

### 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)

**5** 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/55028331

## 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 **UnicOR - Quality Research and Consultancy Ltd** — https://whiteintel.dev/entity/62179145-9e75-53f2-8ced-008731291f59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UnicOR - Quality Research and Consultancy Ltd**. Human view: https://whiteintel.dev/entity/62179145-9e75-53f2-8ced-008731291f59 · Structured JSON: https://whiteintel.dev/api/public/dossier/62179145-9e75-53f2-8ced-008731291f59._

_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"._