---
title: "Unico Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc749f34-1e2e-5eb5-837b-7429ab4098d8
json: https://whiteintel.dev/api/public/dossier/bc749f34-1e2e-5eb5-837b-7429ab4098d8
identifier: icij:icijol-12222264
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Unico Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12222264`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc749f34-1e2e-5eb5-837b-7429ab4098d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc749f34-1e2e-5eb5-837b-7429ab4098d8  

## Ownership & control

### Holdings / subsidiaries

- **SPOT 3DVFX LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5f0ec04-18e5-5c76-9bee-b078161eb133
- **RETANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/938dc794-1986-5e46-8a23-7b86a5c599c7
- **ASSARIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/10c52dae-e014-5aaf-9ca7-3852e4d166e8
- **ATRIPLEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/83ce1ab4-7e0e-5020-b324-e22888680e18
- **OPENLIGHT LIMITED** (shareholder of) — https://whiteintel.dev/entity/59dc72d0-6ea4-5677-b84e-0a777ce3d416

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12222264

## 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 Nominees Limited** — https://whiteintel.dev/entity/bc749f34-1e2e-5eb5-837b-7429ab4098d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Unico Nominees Limited**. Human view: https://whiteintel.dev/entity/bc749f34-1e2e-5eb5-837b-7429ab4098d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc749f34-1e2e-5eb5-837b-7429ab4098d8._

_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"._