---
title: "Unifin Consulting Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2b8d1cf-784a-5898-ba67-d00d123d1edd
json: https://whiteintel.dev/api/public/dossier/c2b8d1cf-784a-5898-ba67-d00d123d1edd
identifier: icij:icijol-298335
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Unifin Consulting Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-298335`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c2b8d1cf-784a-5898-ba67-d00d123d1edd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2b8d1cf-784a-5898-ba67-d00d123d1edd  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/298335

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Unifin Consulting Limited**. Human view: https://whiteintel.dev/entity/c2b8d1cf-784a-5898-ba67-d00d123d1edd · Structured JSON: https://whiteintel.dev/api/public/dossier/c2b8d1cf-784a-5898-ba67-d00d123d1edd._

_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"._