---
title: "UNICO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3489d3d-8537-55d7-870e-67447eebc35a
json: https://whiteintel.dev/api/public/dossier/d3489d3d-8537-55d7-870e-67447eebc35a
identifier: icij:icijol-12147483
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNICO LIMITED

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12147483`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d3489d3d-8537-55d7-870e-67447eebc35a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3489d3d-8537-55d7-870e-67447eebc35a  

## Ownership & control

### Holdings / subsidiaries

- **ZANTA MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/67a7ec81-5cbe-5762-85ba-871a38a88f51

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12147483

## 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 LIMITED** — https://whiteintel.dev/entity/d3489d3d-8537-55d7-870e-67447eebc35a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNICO LIMITED**. Human view: https://whiteintel.dev/entity/d3489d3d-8537-55d7-870e-67447eebc35a · Structured JSON: https://whiteintel.dev/api/public/dossier/d3489d3d-8537-55d7-870e-67447eebc35a._

_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"._