---
title: "LIME STREET INSURANCE PCC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1694c415-ff3d-5bfb-80bf-cfb77c40fd5c
json: https://whiteintel.dev/api/public/dossier/1694c415-ff3d-5bfb-80bf-cfb77c40fd5c
identifier: icij:icijol-55045238
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIME STREET INSURANCE PCC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045238`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1694c415-ff3d-5bfb-80bf-cfb77c40fd5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1694c415-ff3d-5bfb-80bf-cfb77c40fd5c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Lime Street Insurance PCC Limited** — GLEIF · `lei:635400LEQ5RTOPISAN21` — https://whiteintel.dev/entity/09c5c5da-4ebf-56f4-90d3-1b485b4fa2f6

## Ownership & control

### Owners / controllers

- **ABTA INSURANCE PCC LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5835a93-e35f-5ec3-a91d-9a8dd9e406f1
- **WILLIS INVESTMENT HOLDINGS (BERMUDA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/427931f4-9bc0-5686-b924-3abdc328043e
- **WILLIS CORROON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/340bdb68-769b-5e5c-a30b-50fa6326f128
- **Swarovski International Holding AG** (shareholder of) — https://whiteintel.dev/entity/6459e431-a02f-5351-8ed1-77aeaec85ae4

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

A **15-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)

**6** 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/55045238

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LIME STREET INSURANCE PCC LIMITED** — https://whiteintel.dev/entity/1694c415-ff3d-5bfb-80bf-cfb77c40fd5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIME STREET INSURANCE PCC LIMITED**. Human view: https://whiteintel.dev/entity/1694c415-ff3d-5bfb-80bf-cfb77c40fd5c · Structured JSON: https://whiteintel.dev/api/public/dossier/1694c415-ff3d-5bfb-80bf-cfb77c40fd5c._

_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"._