---
title: "UNIFIN SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dadfeb34-3583-5b4e-ad17-fd162b66ae0a
json: https://whiteintel.dev/api/public/dossier/dadfeb34-3583-5b4e-ad17-fd162b66ae0a
identifier: icij:icijol-12113785
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNIFIN SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-12113785`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dadfeb34-3583-5b4e-ad17-fd162b66ae0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dadfeb34-3583-5b4e-ad17-fd162b66ae0a  

## Ownership & control

### Holdings / subsidiaries

- **International Goods and Services Limited** (shareholder of) — https://whiteintel.dev/entity/8299e9ec-73d8-57fd-8965-31b63f60c2f2
- **MANTO HOLDINGS ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/856ddba8-54bd-57d5-bd32-c94cbee7c4b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12113785

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIFIN SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/dadfeb34-3583-5b4e-ad17-fd162b66ae0a · Structured JSON: https://whiteintel.dev/api/public/dossier/dadfeb34-3583-5b4e-ad17-fd162b66ae0a._

_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"._