---
title: "UNICO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/923d3365-5cba-5409-9f92-1ec820de23bf
json: https://whiteintel.dev/api/public/dossier/923d3365-5cba-5409-9f92-1ec820de23bf
identifier: icij:icijol-12162529
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNICO LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12162529`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/923d3365-5cba-5409-9f92-1ec820de23bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/923d3365-5cba-5409-9f92-1ec820de23bf  

## Ownership & control

### Holdings / subsidiaries

- **NCF FINANCIAL AND MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/ec0644e3-2cca-543a-a191-683785b6f94f
- **STAPRON LIMITED** (shareholder of) — https://whiteintel.dev/entity/903d6024-7c1b-545a-8491-6b800236e3ba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12162529

## 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/923d3365-5cba-5409-9f92-1ec820de23bf · 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/923d3365-5cba-5409-9f92-1ec820de23bf · Structured JSON: https://whiteintel.dev/api/public/dossier/923d3365-5cba-5409-9f92-1ec820de23bf._

_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"._