---
title: "UNI-MANAGEMENT SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6e57d61-a722-565e-86ba-e51b6d98776f
json: https://whiteintel.dev/api/public/dossier/d6e57d61-a722-565e-86ba-e51b6d98776f
identifier: icij:icijol-55042088
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNI-MANAGEMENT SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042088`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6e57d61-a722-565e-86ba-e51b6d98776f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6e57d61-a722-565e-86ba-e51b6d98776f  

## Ownership & control

### Owners / controllers

- **GWU HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/35b2c1f3-5c02-596d-8d9f-8d808ebb31e2
- **GWU PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b694bb0-9f3c-55f3-bd28-59d1ceec44bb

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

A **9-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)

**5** 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/55042088

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNI-MANAGEMENT SERVICES LTD**. Human view: https://whiteintel.dev/entity/d6e57d61-a722-565e-86ba-e51b6d98776f · Structured JSON: https://whiteintel.dev/api/public/dossier/d6e57d61-a722-565e-86ba-e51b6d98776f._

_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"._