---
title: "UNINVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb515100-39dd-59d0-9446-dc597e6c8beb
json: https://whiteintel.dev/api/public/dossier/fb515100-39dd-59d0-9446-dc597e6c8beb
identifier: icij:icijol-55064722
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNINVEST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064722`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb515100-39dd-59d0-9446-dc597e6c8beb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb515100-39dd-59d0-9446-dc597e6c8beb  

## Ownership & control

### Owners / controllers

- **UNINVEST HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3926794-b4c1-5d7f-8daa-c1642664cacd
- **GEMMA GARAU** (shareholder of) — https://whiteintel.dev/entity/6beba08f-a57c-554f-a101-56cf2ad17960

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

A **5-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)

**3** 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/55064722

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNINVEST LIMITED**. Human view: https://whiteintel.dev/entity/fb515100-39dd-59d0-9446-dc597e6c8beb · Structured JSON: https://whiteintel.dev/api/public/dossier/fb515100-39dd-59d0-9446-dc597e6c8beb._

_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"._