---
title: "Unico Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d0d9aa9-24c8-5115-a6ef-ca92592863c0
json: https://whiteintel.dev/api/public/dossier/6d0d9aa9-24c8-5115-a6ef-ca92592863c0
identifier: icij:icijol-12108031
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Unico Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12108031`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6d0d9aa9-24c8-5115-a6ef-ca92592863c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d0d9aa9-24c8-5115-a6ef-ca92592863c0  

## Ownership & control

### Holdings / subsidiaries

- **DANDLOW ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0bcf046-75ec-5d3f-a4d7-c8ab8e9e0d30
- **NOLBI LIMITED** (shareholder of) — https://whiteintel.dev/entity/5be33f37-f926-5932-96d7-f0b3964f13d8
- **COMBAGO LIMITED** (shareholder of) — https://whiteintel.dev/entity/11fc4d74-a6ab-5eea-81ec-f9bacc8cb2f9
- **FILLERY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f58fbdf-cebd-5a83-be19-3a3b6b63a5e0
- **LEVROS TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b347eda-9641-5ea3-86a9-7bd6eaea97e9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12108031

## 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/6d0d9aa9-24c8-5115-a6ef-ca92592863c0 · 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/6d0d9aa9-24c8-5115-a6ef-ca92592863c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d0d9aa9-24c8-5115-a6ef-ca92592863c0._

_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"._