---
title: "STATECO (TRUSTEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4852868-cbcd-5a1a-aff9-944c25324fe9
json: https://whiteintel.dev/api/public/dossier/a4852868-cbcd-5a1a-aff9-944c25324fe9
identifier: icij:icijol-12124555
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STATECO (TRUSTEES) LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12124555`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4852868-cbcd-5a1a-aff9-944c25324fe9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4852868-cbcd-5a1a-aff9-944c25324fe9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Stateco (Trustees) Limited** — ICIJ Offshore Leaks · `icij:icijol-12131375` — https://whiteintel.dev/entity/33ae8ef5-3a34-52af-8350-d055e3b128a7
- **STATECO (TRUSTEES) LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/76ca979b-94ec-5a71-98cb-c7373b1f44f9
- **STATECO (TRUSTEES) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12155235` — https://whiteintel.dev/entity/a11132ab-07f3-5cfe-bce5-adfe6eb89082

## Ownership & control

### Holdings / subsidiaries

- **UNICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e498a47-e58b-5ae1-abf0-c80014bf92c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12124555

## 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 **STATECO (TRUSTEES) LIMITED** — https://whiteintel.dev/entity/a4852868-cbcd-5a1a-aff9-944c25324fe9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STATECO (TRUSTEES) LIMITED**. Human view: https://whiteintel.dev/entity/a4852868-cbcd-5a1a-aff9-944c25324fe9 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4852868-cbcd-5a1a-aff9-944c25324fe9._

_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"._