---
title: "UNQUERA INVESTMENTS CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db2cf3a4-4ccc-5630-adc9-1d37f4e701ed
json: https://whiteintel.dev/api/public/dossier/db2cf3a4-4ccc-5630-adc9-1d37f4e701ed
identifier: icij:icijol-10151876
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNQUERA INVESTMENTS CORP.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-10151876`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db2cf3a4-4ccc-5630-adc9-1d37f4e701ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db2cf3a4-4ccc-5630-adc9-1d37f4e701ed  

## Ownership & control

### Owners / controllers

- **FRANK ANTHONY MICHELL** (shareholder of) — https://whiteintel.dev/entity/27543f2d-61f3-50c7-ba5a-a8db91a6b0fe
- **FRANK ANTHONY MICHELL** (beneficiary of) — https://whiteintel.dev/entity/e978ea8d-34ae-534a-807e-33487148dce2

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10151876

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNQUERA INVESTMENTS CORP.**. Human view: https://whiteintel.dev/entity/db2cf3a4-4ccc-5630-adc9-1d37f4e701ed · Structured JSON: https://whiteintel.dev/api/public/dossier/db2cf3a4-4ccc-5630-adc9-1d37f4e701ed._

_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"._