---
title: "UNITY HOLDINGS CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9e8934d-86c8-584a-821f-8ae21c2a2d86
json: https://whiteintel.dev/api/public/dossier/d9e8934d-86c8-584a-821f-8ae21c2a2d86
identifier: icij:icijol-56088835
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNITY HOLDINGS CO. LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088835`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d9e8934d-86c8-584a-821f-8ae21c2a2d86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9e8934d-86c8-584a-821f-8ae21c2a2d86  

## Ownership & control

### Holdings / subsidiaries

- **MIDDLE EAST MUSE LTD.** (shareholder of) — https://whiteintel.dev/entity/e4798673-83b1-54e3-a9eb-6bd83fe7900e
- **ELEGANCE CHAUFFEUR DRIVE LTD** (shareholder of) — https://whiteintel.dev/entity/c874b540-833b-5855-a4af-5359b44d8bcd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088835

## 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 **UNITY HOLDINGS CO. LTD** — https://whiteintel.dev/entity/d9e8934d-86c8-584a-821f-8ae21c2a2d86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITY HOLDINGS CO. LTD**. Human view: https://whiteintel.dev/entity/d9e8934d-86c8-584a-821f-8ae21c2a2d86 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9e8934d-86c8-584a-821f-8ae21c2a2d86._

_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"._