---
title: "iUnica Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77bbe6bb-8d1a-5bca-91ec-c20872ab4c8f
json: https://whiteintel.dev/api/public/dossier/77bbe6bb-8d1a-5bca-91ec-c20872ab4c8f
identifier: icij:icijol-20174991
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# iUnica Limited

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20174991`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/77bbe6bb-8d1a-5bca-91ec-c20872ab4c8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77bbe6bb-8d1a-5bca-91ec-c20872ab4c8f  

## Ownership & control

### Owners / controllers

- **BURTAKOV ALEXANDER** (director) — https://whiteintel.dev/entity/1a43ac96-765f-5b64-b35e-eba03fc1bf39

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

1. **BURTAKOV ALEXANDER** — director → *iUnica Limited*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20174991

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **iUnica Limited**. Human view: https://whiteintel.dev/entity/77bbe6bb-8d1a-5bca-91ec-c20872ab4c8f · Structured JSON: https://whiteintel.dev/api/public/dossier/77bbe6bb-8d1a-5bca-91ec-c20872ab4c8f._

_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"._