---
title: "UNICO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/845cd16e-0bc9-544b-9040-86f6288dac9b
json: https://whiteintel.dev/api/public/dossier/845cd16e-0bc9-544b-9040-86f6288dac9b
identifier: icij:icijol-12215837
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNICO LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12215837`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/845cd16e-0bc9-544b-9040-86f6288dac9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/845cd16e-0bc9-544b-9040-86f6288dac9b  

## Ownership & control

### Holdings / subsidiaries

- **YSTRAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/938ca30b-342b-50be-b060-d8d7e4374269
- **QUWAIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/529f9312-d030-5395-9e9e-6d32067aac68
- **ALTAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/722f2cce-b740-5c24-af04-e28b63299828
- **KARMARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6c0037b-f97d-5fc2-8102-0c90521dab15
- **CELUFIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c4b5ed1-884a-592a-a341-faf30c76006e
- **MIRALDA LIMITED** (shareholder of) — https://whiteintel.dev/entity/eaafcb83-380f-54f5-bbbe-429032b06e38
- **TRODMIX LIMITED** (shareholder of) — https://whiteintel.dev/entity/70bceae7-8ce8-57c3-95ac-6d99e9beeeb5
- **KALISH LIMITED** (shareholder of) — https://whiteintel.dev/entity/6feb6386-0fc7-50d3-9c65-a0ce45903be2
- **KENCOL LIMITED** (shareholder of) — https://whiteintel.dev/entity/dfe3d873-e33d-514c-9c81-c9dfbc757dfc
- **LAOSARKO LIMITED** (shareholder of) — https://whiteintel.dev/entity/54882183-927b-5501-9ccb-b2e9021d96d1
- **ARROND LIMITED** (shareholder of) — https://whiteintel.dev/entity/20654469-255d-5ac7-b0f5-0a2a5a98cbe5
- **ARKEDA GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f616efa4-ee49-5bd1-9dae-e9fecbff09de

…and **43** 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/12215837

## 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/845cd16e-0bc9-544b-9040-86f6288dac9b · 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/845cd16e-0bc9-544b-9040-86f6288dac9b · Structured JSON: https://whiteintel.dev/api/public/dossier/845cd16e-0bc9-544b-9040-86f6288dac9b._

_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"._