---
title: "NISSAN INTERNATIONAL INSURANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15c7888e-0fee-53bd-accb-deac9c8c97bc
json: https://whiteintel.dev/api/public/dossier/15c7888e-0fee-53bd-accb-deac9c8c97bc
identifier: icij:icijol-55038514
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NISSAN INTERNATIONAL INSURANCE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038514`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/15c7888e-0fee-53bd-accb-deac9c8c97bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15c7888e-0fee-53bd-accb-deac9c8c97bc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NISSAN INTERNATIONAL INSURANCE LTD** — GLEIF · `lei:213800MJ2V3XCIZ8DE80` — https://whiteintel.dev/entity/644f202c-b419-533c-ba51-a1b2259c32df

## Ownership & control

### Owners / controllers

- **NISSAN GLOBAL REINSURANCE LTD** (shareholder of) — https://whiteintel.dev/entity/a97bc4af-e16b-5eb3-b515-15b3c0fa224e
- **NISSAN ASSURANCE HOLDING COMPANY N.V.** (shareholder of) — https://whiteintel.dev/entity/c699bb94-e0b4-519d-b644-9298584af6ff

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

A **13-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)

**5** 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/55038514

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NISSAN INTERNATIONAL INSURANCE LTD**. Human view: https://whiteintel.dev/entity/15c7888e-0fee-53bd-accb-deac9c8c97bc · Structured JSON: https://whiteintel.dev/api/public/dossier/15c7888e-0fee-53bd-accb-deac9c8c97bc._

_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"._