---
title: "UNIFIED INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81e42465-0b91-5c15-bd76-725e91c3f338
json: https://whiteintel.dev/api/public/dossier/81e42465-0b91-5c15-bd76-725e91c3f338
identifier: icij:icijol-82001362
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNIFIED INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001362`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81e42465-0b91-5c15-bd76-725e91c3f338  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81e42465-0b91-5c15-bd76-725e91c3f338  

## Ownership & control

### Owners / controllers

- **A.K. BAKRI & SONS LTD.** (shareholder of) — https://whiteintel.dev/entity/3016c447-0097-5d3e-80f4-c3661a2cbd9a
- **Al Bakri - Mohammad Hani Abdul Kader** (shareholder of) — https://whiteintel.dev/entity/cf1054e0-9d05-56a2-92a8-8fee312d83c6
- **Al Bakri - Waleed Abdul Kader** (shareholder of) — https://whiteintel.dev/entity/2f55a8b1-06e1-5962-8996-6e95ce6854cc

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

A **18-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)

**1** owner upstream in this entity's ownership/control chain is 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/82001362

## 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 **UNIFIED INVESTMENTS LTD.** — https://whiteintel.dev/entity/81e42465-0b91-5c15-bd76-725e91c3f338 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIFIED INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/81e42465-0b91-5c15-bd76-725e91c3f338 · Structured JSON: https://whiteintel.dev/api/public/dossier/81e42465-0b91-5c15-bd76-725e91c3f338._

_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"._