---
title: "Unami International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d8fd254-e9af-5345-a327-70e4273ecf4b
json: https://whiteintel.dev/api/public/dossier/6d8fd254-e9af-5345-a327-70e4273ecf4b
identifier: icij:icijol-82024743
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Unami International Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82024743`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d8fd254-e9af-5345-a327-70e4273ecf4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d8fd254-e9af-5345-a327-70e4273ecf4b  

## Ownership & control

### Owners / controllers

- **Childs - Christopher** (shareholder of) — https://whiteintel.dev/entity/cd8824ab-c7f5-5ab4-8652-97fd3251d9c5
- **James David Hassan, Finsbury Trust Corp. Ltd, Dr. Juerg Christian Platter as Trustees of the Shlomo Zabludowicz Settlement** (shareholder of) — https://whiteintel.dev/entity/876cd1af-fdb6-58af-8393-ee31562b2cda
- **Collins - John Anthony** (shareholder of) — https://whiteintel.dev/entity/a932c243-8d5a-590c-bb3e-e0bab0123de0
- **Harty - Peter** (shareholder of) — https://whiteintel.dev/entity/a2736a25-71d0-5e9b-88d2-2391638da622
- **Zabludowicz - Chaim** (shareholder of) — https://whiteintel.dev/entity/f673fe42-3b5c-536c-ab6b-551e0c818f7b
- **Zabludowicz - Chaim & Shlomo Jointly** (shareholder of) — https://whiteintel.dev/entity/6aebb78a-f058-516b-a6a7-5655577db726
- **Zabludowicz - Shlomo** (shareholder of) — https://whiteintel.dev/entity/d473f796-1545-576d-8333-9fd89d326f2d

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

A **20-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)

**6** 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/82024743

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Unami International Limited**. Human view: https://whiteintel.dev/entity/6d8fd254-e9af-5345-a327-70e4273ecf4b · Structured JSON: https://whiteintel.dev/api/public/dossier/6d8fd254-e9af-5345-a327-70e4273ecf4b._

_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"._