---
title: "UNICO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76222c2d-8cc2-561b-b69c-d35ce92e2963
json: https://whiteintel.dev/api/public/dossier/76222c2d-8cc2-561b-b69c-d35ce92e2963
identifier: icij:icijol-12201969
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNICO LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12201969`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76222c2d-8cc2-561b-b69c-d35ce92e2963  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76222c2d-8cc2-561b-b69c-d35ce92e2963  

## Ownership & control

### Holdings / subsidiaries

- **KURUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e6a64b0-b00a-546c-9461-cf4a0bc94136
- **IRVING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0423978-0fd3-5842-8119-83b4dde2dda9
- **Save Asset Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/3d465924-8182-5537-839d-496fab05963c
- **KASIMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/aff295c4-0a09-508a-8236-7f65ac5f4afe
- **ROSYTH INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0db82f64-7b15-5b6a-aeb7-968e507fcd3d
- **ARBAT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/11853c49-7792-547e-931c-2aab9b78e3a6
- **LAERA LIMITED** (shareholder of) — https://whiteintel.dev/entity/69404334-1157-5bcb-a4b1-551efca9e0d5
- **TIKOA LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f4cff6a-57b9-5ed0-b381-fa8d0e61f314
- **IRIDON LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb93cc86-f98e-5481-9977-dc9b71fca815
- **WALKANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed1d5b4e-2e5a-55aa-8257-1db737a3cd39
- **ARGANE LIMITED** (shareholder of) — https://whiteintel.dev/entity/24c47dc1-6477-5ce7-891a-18223645cb35
- **ZAFARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e25e8386-6559-5ad1-af01-607801be98e0

…and **146** 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/12201969

## 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/76222c2d-8cc2-561b-b69c-d35ce92e2963 · 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/76222c2d-8cc2-561b-b69c-d35ce92e2963 · Structured JSON: https://whiteintel.dev/api/public/dossier/76222c2d-8cc2-561b-b69c-d35ce92e2963._

_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"._