---
title: "UNICO NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bebd39ea-cb01-5667-b47e-917a4ec38e65
json: https://whiteintel.dev/api/public/dossier/bebd39ea-cb01-5667-b47e-917a4ec38e65
identifier: icij:icijol-12173162
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNICO NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12173162`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bebd39ea-cb01-5667-b47e-917a4ec38e65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bebd39ea-cb01-5667-b47e-917a4ec38e65  

## Ownership & control

### Holdings / subsidiaries

- **KALISH LIMITED** (shareholder of) — https://whiteintel.dev/entity/6feb6386-0fc7-50d3-9c65-a0ce45903be2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12173162

## 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/bebd39ea-cb01-5667-b47e-917a4ec38e65 · 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/bebd39ea-cb01-5667-b47e-917a4ec38e65 · Structured JSON: https://whiteintel.dev/api/public/dossier/bebd39ea-cb01-5667-b47e-917a4ec38e65._

_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"._