---
title: "UNI-GLOBAL Europe Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3e65cf4-01d9-5200-bc7d-c079542795fe
json: https://whiteintel.dev/api/public/dossier/d3e65cf4-01d9-5200-bc7d-c079542795fe
identifier: icij:icijol-55019534
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNI-GLOBAL Europe Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019534`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3e65cf4-01d9-5200-bc7d-c079542795fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3e65cf4-01d9-5200-bc7d-c079542795fe  

## Ownership & control

### Owners / controllers

- **UNI-GLOBAL PACIFIC LTD** (shareholder of) — https://whiteintel.dev/entity/6e8f2d3e-58c2-5705-a3bb-1b65638dc39f
- **SUMMA FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f90f770f-c336-5d30-b1c4-ca4e2b2a7354

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

A **6-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/55019534

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNI-GLOBAL Europe Ltd**. Human view: https://whiteintel.dev/entity/d3e65cf4-01d9-5200-bc7d-c079542795fe · Structured JSON: https://whiteintel.dev/api/public/dossier/d3e65cf4-01d9-5200-bc7d-c079542795fe._

_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"._