UNICO LIMITED
UNICO LIMITED — SC company (icij:icijol-12215837). 55 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- UNICO LIMITED
- YSTRAL LIMITED· shareholder of
- QUWAIN LIMITED· shareholder of
- ALTAR LIMITED· shareholder of
- KARMARA LIMITED· shareholder of
- CELUFIA LIMITED· shareholder of
- MIRALDA LIMITED· shareholder of
- TRODMIX LIMITED· shareholder of
- KALISH LIMITED· shareholder of
- KENCOL LIMITED· shareholder of
- LAOSARKO LIMITED· shareholder of
- ARROND LIMITED· shareholder of
- ARKEDA GLOBAL LIMITED· shareholder of
- NOLBI LIMITED· shareholder of
- GAMBAC LIMITED· shareholder of
- KSANTO TRADING LIMITED· shareholder of
- ELTRO LIMITED· shareholder of
- DELTARA IMPORT LIMITED· shareholder of
- MINOTRAW LIMITED· shareholder of
- LIRANDA LIMITED· shareholder of
- LEDERA IMPORT LIMITED· shareholder of
- VEDLEX LIMITED· shareholder of
- TOMSERA LIMITED· shareholder of
- DENLOL ENTERPRISES LIMITED· shareholder of
- SANDMAR LIMITED· shareholder of
- SIMARK LIMITED· shareholder of
- SIMINGTON TRADING LIMITED· shareholder of
- DOROTY LIMITED· shareholder of
- VIOLA TRADE LIMITED· shareholder of
- CRISTALINA INVESTMENTS LIMITED· shareholder of
- ANTECALL TRADING LIMITED· shareholder of
- WINNESTON LIMITED· shareholder of
- CAPITA INDUSTRIES LIMITED· shareholder of
- TURBO TRANS HOLDINGS LIMITED· shareholder of
- ARROWDAME INVESTMENTS LIMITED· shareholder of
- Chaamonix Invest Limited· shareholder of
- VICTORYHILL SHIPPING LIMITED· shareholder of
- FAMILY OFFICE SOLUTIONS LIMITED· shareholder of
- Monifa Enterprises Limited· shareholder of
- Camarin Invest Limited· shareholder of
- BELCONTO SERVICES LIMITED· shareholder of
- Cognac Enterprises Limited· shareholder of
- COBBIVE HOLDING LIMITED· shareholder of
- OSTER BUSINESS S.A.· shareholder of
- ALASKAR LIMITED· shareholder of
- Greenoble Finance Limited· shareholder of
- ROYDEN VENTURES LIMITED· shareholder of
- ODARA DEVELOPING LIMITED· shareholder of
- NAUNET LIMITED· shareholder of
- BUELL INVESTMENTS LIMITED· shareholder of
- KASTAS LIMITED· shareholder of
- KREMONA LIMITED· shareholder of
- POSTOCK INVESTMENT LIMITED· shareholder of
- TOMPREST SERVICES LIMITED· shareholder of
- SIMEET VAST TRADING LIMITED· shareholder of
- ASTRA SKIES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for UNICO LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of UNICO LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SC coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on UNICO LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
48 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALASKAR LIMITEDAlso holds roles at 2 other companies
- MIHHAIL DUNAJEVshareholder of
- INTERCON LIMITEDshareholder of
- ARKEDA GLOBAL LIMITEDAlso holds roles at 2 other companies
- Unico Nominees Limitedshareholder of
- Rebrov Seyoey Seyoeye Vichbeneficiary of
- ASTRA SKIES LIMITEDAlso holds roles at 2 other companies
- INTERCON LIMITEDshareholder of
- ESLARE LIMITEDshareholder of
- CAPITA INDUSTRIES LIMITEDAlso holds roles at 3 other companies
- DYMOV VADIM GEORGIEVICHshareholder of
- INTERCON LIMITEDshareholder of
- Mr. Vadim Georgievich Dymovbeneficiary of
- FAMILY OFFICE SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- INTERCON LIMITEDshareholder of
- TREX LIMITEDshareholder of
- GAMBAC LIMITEDAlso holds roles at 2 other companies
- Formia Limitedshareholder of
- MR SYRYM SHALABAYEVshareholder of
- KASTAS LIMITEDAlso holds roles at 2 other companies
- INTERCON LIMITEDshareholder of
- ASSET AKPENBETOVshareholder of
- KSANTO TRADING LIMITEDAlso holds roles at 6 other companies
- HAREX ASSETS LTDshareholder of
- GARIOS HOLDINGS LIMITEDshareholder of
- Unico Nominees Limitedshareholder of
- MINOTRAW LIMITEDAlso holds roles at 3 other companies
- Unico Nominees Limitedshareholder of
- Alexey Nikolaevich Mityashinbeneficiary of
- Mikhail Nikolaevich Pedorinbeneficiary of
- Monifa Enterprises LimitedAlso holds roles at 2 other companies
- INTERCON LIMITEDshareholder of
- Andriy Makarabeneficiary of
- NAUNET LIMITEDAlso holds roles at 3 other companies
- INTERCON LIMITEDshareholder of
- Dmitry Valierevich Galaktionovbeneficiary of
- Alexander Gennadievich Bubnovbeneficiary of
- OSTER BUSINESS S.A.Also holds roles at 2 other companies
- ONE WORLD FIDUCIARIES LIMITEDshareholder of
- AVOMAR LIMITEDshareholder of
- QUWAIN LIMITEDAlso holds roles at 2 other companies
- VLADIMIR ANTONOVICH KULCHITSKIYshareholder of
- UNICO NOMINEES LIMITEDshareholder of
- SIMINGTON TRADING LIMITEDAlso holds roles at 2 other companies
- Unico Nominees Limitedshareholder of
- Andrey Oskolovbeneficiary of
- VICTORYHILL SHIPPING LIMITEDAlso holds roles at 2 other companies
- YURY KONSTANTINOVICH BERGshareholder of
- INTERCON LIMITEDshareholder of
48 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UNICO LIMITED?
- What is UNICO LIMITED's risk level?
- Where does UNICO LIMITED appear across sources?
Community intel
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