---
title: "UNICO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e498a47-e58b-5ae1-abf0-c80014bf92c9
json: https://whiteintel.dev/api/public/dossier/6e498a47-e58b-5ae1-abf0-c80014bf92c9
identifier: icij:icijol-10020821
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNICO LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10020821`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6e498a47-e58b-5ae1-abf0-c80014bf92c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e498a47-e58b-5ae1-abf0-c80014bf92c9  

## Ownership & control

### Owners / controllers

- **STATECO (NOMINEES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e6483d8-9718-529e-ba6b-9580e1b832b4
- **CONSULCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/d765f82d-4e71-5094-a890-6b61a948c4a7
- **STATECO (TRUSTEES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4852868-cbcd-5a1a-aff9-944c25324fe9

### 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)

**3** 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/10020821

## 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 LIMITED** — https://whiteintel.dev/entity/6e498a47-e58b-5ae1-abf0-c80014bf92c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNICO LIMITED**. Human view: https://whiteintel.dev/entity/6e498a47-e58b-5ae1-abf0-c80014bf92c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e498a47-e58b-5ae1-abf0-c80014bf92c9._

_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"._