---
title: "UNEX HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c213f44c-96e7-53ea-a52b-c7ec6c600bdf
json: https://whiteintel.dev/api/public/dossier/c213f44c-96e7-53ea-a52b-c7ec6c600bdf
identifier: icij:icijol-56085304
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNEX HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085304`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c213f44c-96e7-53ea-a52b-c7ec6c600bdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c213f44c-96e7-53ea-a52b-c7ec6c600bdf  

## Ownership & control

### Holdings / subsidiaries

- **UNEX TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1662e7c8-acc2-5f39-8517-68d0e3b0bd1c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085304

## 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 **UNEX HOLDINGS LIMITED** — https://whiteintel.dev/entity/c213f44c-96e7-53ea-a52b-c7ec6c600bdf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNEX HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c213f44c-96e7-53ea-a52b-c7ec6c600bdf · Structured JSON: https://whiteintel.dev/api/public/dossier/c213f44c-96e7-53ea-a52b-c7ec6c600bdf._

_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"._