---
title: "UNIGOLD PACIFIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abff293a-4eac-58aa-8ca8-4d22305cef25
json: https://whiteintel.dev/api/public/dossier/abff293a-4eac-58aa-8ca8-4d22305cef25
identifier: icij:icijol-167161
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNIGOLD PACIFIC LIMITED

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-167161`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/abff293a-4eac-58aa-8ca8-4d22305cef25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abff293a-4eac-58aa-8ca8-4d22305cef25  

## Ownership & control

### Owners / controllers

- **Dato Nik Mohd Amin Bin Nik Abu Bakar** (shareholder of) — https://whiteintel.dev/entity/aaac27dd-026f-5e3e-85e5-ece90993bab2
- **Portcullis TrustNet (Labuan) Limited** (shareholder of) — https://whiteintel.dev/entity/bba45e7a-ce7a-5381-aa0c-3c234bcd1256
- **Dato Shamsir Bin Omar** (shareholder of) — https://whiteintel.dev/entity/beeb4d57-f607-554f-8937-e1bb3dc63bd7
- **Datuk Ketheeswaran A/L M. Kanagaratnam** (shareholder of) — https://whiteintel.dev/entity/e6b6b24f-99f7-514c-b7aa-d9bac1f85464

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/167161

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIGOLD PACIFIC LIMITED**. Human view: https://whiteintel.dev/entity/abff293a-4eac-58aa-8ca8-4d22305cef25 · Structured JSON: https://whiteintel.dev/api/public/dossier/abff293a-4eac-58aa-8ca8-4d22305cef25._

_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"._