---
title: "UNICO NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee16fc32-3bae-5e3e-883e-e641eb172a3e
json: https://whiteintel.dev/api/public/dossier/ee16fc32-3bae-5e3e-883e-e641eb172a3e
identifier: icij:icijol-12174348
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNICO NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12174348`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee16fc32-3bae-5e3e-883e-e641eb172a3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee16fc32-3bae-5e3e-883e-e641eb172a3e  

## Ownership & control

### Holdings / subsidiaries

- **NISANBEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/42773cca-e217-5304-9f83-9a1ae12f53e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12174348

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNICO NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/ee16fc32-3bae-5e3e-883e-e641eb172a3e · Structured JSON: https://whiteintel.dev/api/public/dossier/ee16fc32-3bae-5e3e-883e-e641eb172a3e._

_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"._