---
title: "UNICORN EQUESTRIAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d09affed-ebc5-5b34-963f-177edd785f53
json: https://whiteintel.dev/api/public/dossier/d09affed-ebc5-5b34-963f-177edd785f53
identifier: icij:icijol-55074183
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNICORN EQUESTRIAN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074183`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d09affed-ebc5-5b34-963f-177edd785f53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d09affed-ebc5-5b34-963f-177edd785f53  

## Ownership & control

### Owners / controllers

- **ALLEYBE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6ee69bf-45c2-5890-a6cb-4a07124d1c3c
- **RAGHAV MAGUNTA** (shareholder of) — https://whiteintel.dev/entity/46033728-17d9-5e6a-9315-66c532e3d076

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55074183

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNICORN EQUESTRIAN LIMITED**. Human view: https://whiteintel.dev/entity/d09affed-ebc5-5b34-963f-177edd785f53 · Structured JSON: https://whiteintel.dev/api/public/dossier/d09affed-ebc5-5b34-963f-177edd785f53._

_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"._