---
title: "UNOMANIA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0753681-0f92-58ee-a0ef-b17bfadaf257
json: https://whiteintel.dev/api/public/dossier/a0753681-0f92-58ee-a0ef-b17bfadaf257
identifier: icij:icijol-56082863
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNOMANIA HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082863`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0753681-0f92-58ee-a0ef-b17bfadaf257  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0753681-0f92-58ee-a0ef-b17bfadaf257  

## Ownership & control

### Holdings / subsidiaries

- **UNOMANIA ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/b1fa6df8-d104-5086-b318-fcf9093cd7e0
- **UNOMANIA ENTERPRISES 3 LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd1c66c2-61f1-5130-8bb6-258b2dde0305
- **UNOMANIA ENTERPRISES 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa99812f-71ef-5782-9398-1a74dcc9a2b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082863

## 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 **UNOMANIA HOLDING LIMITED** — https://whiteintel.dev/entity/a0753681-0f92-58ee-a0ef-b17bfadaf257 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNOMANIA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/a0753681-0f92-58ee-a0ef-b17bfadaf257 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0753681-0f92-58ee-a0ef-b17bfadaf257._

_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"._