---
title: "Unico Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc37ab2e-611a-5212-82e0-8eca2c675ea6
json: https://whiteintel.dev/api/public/dossier/bc37ab2e-611a-5212-82e0-8eca2c675ea6
identifier: icij:icijol-12162539
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Unico Limited

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12162539`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc37ab2e-611a-5212-82e0-8eca2c675ea6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc37ab2e-611a-5212-82e0-8eca2c675ea6  

## Ownership & control

### Holdings / subsidiaries

- **EAST-WESTERN TRADING CORPORATION** (shareholder of) — https://whiteintel.dev/entity/0885f73f-7882-5392-b2bd-9fac5c67136f
- **DANMAGALLES INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/15452933-91a8-5380-adda-cc17c3ba9d44
- **AKMENS LIMITED** (shareholder of) — https://whiteintel.dev/entity/df3d7b6e-0392-55c0-b1e3-1c2199d0c2b4
- **MEDIVAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5518dd8-4ce4-51f9-b1a7-08ce993548c7
- **AVISGALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/568c356d-43d0-5be6-a7b3-cb8a82cf921c
- **DANDELION LIMITED** (shareholder of) — https://whiteintel.dev/entity/024668ec-9549-5cb4-9b0b-5fbdc1908657
- **VARICK LIMITED** (shareholder of) — https://whiteintel.dev/entity/29192345-39ce-55c3-87fe-5670c1ab907e
- **ANGROD SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff8ab6bc-1609-5b63-8b45-f147a0a50ef0
- **DANDLOW ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0bcf046-75ec-5d3f-a4d7-c8ab8e9e0d30
- **SEA PRINCESS LTD** (shareholder of) — https://whiteintel.dev/entity/d77bbdfe-2ac5-5383-8df4-173e66ff081f
- **VETARIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/30063590-2510-5951-b182-cc03edd5e85c
- **ATRIPLEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/83ce1ab4-7e0e-5020-b324-e22888680e18

…and **8** 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/12162539

## 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/bc37ab2e-611a-5212-82e0-8eca2c675ea6 · 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/bc37ab2e-611a-5212-82e0-8eca2c675ea6 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc37ab2e-611a-5212-82e0-8eca2c675ea6._

_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"._