---
title: "Unico Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69b83039-d756-5c8f-96c7-99098faeae07
json: https://whiteintel.dev/api/public/dossier/69b83039-d756-5c8f-96c7-99098faeae07
identifier: icij:icijol-12209160
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Unico Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12209160`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/69b83039-d756-5c8f-96c7-99098faeae07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69b83039-d756-5c8f-96c7-99098faeae07  

## Ownership & control

### Holdings / subsidiaries

- **LOKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cee14646-9914-5469-9e6f-d4db837957c3
- **LAOSARKO LIMITED** (shareholder of) — https://whiteintel.dev/entity/54882183-927b-5501-9ccb-b2e9021d96d1
- **ARROND LIMITED** (shareholder of) — https://whiteintel.dev/entity/20654469-255d-5ac7-b0f5-0a2a5a98cbe5
- **ARKEDA GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f616efa4-ee49-5bd1-9dae-e9fecbff09de
- **ALONSORA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8775bec-26c4-5100-bd80-661e1902e988
- **VETARIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/30063590-2510-5951-b182-cc03edd5e85c
- **KSANTO TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/74d856da-aedd-5d83-bca8-94ab0ddc6168
- **ELTRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7a4d959-3b09-5d8c-953c-acd7f2e1d714
- **MINOTRAW LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4f9b8c0-2538-5ec0-a645-3f3f763b41b6
- **LIRANDA LIMITED** (shareholder of) — https://whiteintel.dev/entity/44fce062-4447-565b-9620-15d517440dda
- **VEDLEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3485113-c2c7-588b-9118-90e3f0e76023
- **TOMSERA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fb596c5-9635-552c-bbfc-84f44ef45cd8

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12209160

## 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/69b83039-d756-5c8f-96c7-99098faeae07 · 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/69b83039-d756-5c8f-96c7-99098faeae07 · Structured JSON: https://whiteintel.dev/api/public/dossier/69b83039-d756-5c8f-96c7-99098faeae07._

_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"._