The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 4
- Sources
- 2
- UBO hops
- 5
Key facts
Risk signalUNITED INSURANCE BROKERS LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- UNITED INSURANCE BROKERS LIMITED
- CHT LIMITED· shareholder of
- FirstUnited Insurance Brokers Limited· shareholder of
- FirstUnited Investments Limited· shareholder of
- FirstUnited Insurance Management Limited· shareholder of
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
52 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PAUL MIFSUDdirector of
- PAUL MIFSUDlegal representative of
- PAUL MIFSUDshareholder of
- LUIGI A. SANSONEdirector of
- LUIGI A. SANSONElegal representative of
- LUIGI A. SANSONEsecretary of
- LUIGI A. SANSONEshareholder of
- PIERRE MUSUliquidator of
- PETER GRIMAdirector of
- PETER GRIMAlegal representative of
- THE GENERAL INVESTMENT & ESTATE CO LTD.shareholder of
- KEVIN GALEA PACEdirector of
- KEVIN GALEA PACElegal representative of
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- HUGH MERCIECAdirector of
- HUGH MERCIECAlegal representative of
- PETER GRIMAdirector of
- PETER GRIMAlegal representative of
- SALVINO MIFSUD BONNICIdirector of
- SALVINO MIFSUD BONNICIlegal representative of
- SEBASTIAN GRIMAdirector of
- SEBASTIAN GRIMAlegal representative of
- KAREN COPPINIsecretary of
- FIRST PROPERTIES LIMITEDshareholder of
- MIZZI HOLDINGS LIMITEDshareholder of
- KEVIN GALEA PACEdirector of
- KEVIN GALEA PACElegal representative of
- FIORELLA TERRIBILEliquidator of
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- HUGH MERCIECAsecretary of
- PETER GRIMAdirector of
- PETER GRIMAlegal representative of
- SALVINO MIFSUD BONNICIdirector of
- SALVINO MIFSUD BONNICIlegal representative of
- FIRST PROPERTIES LIMITEDshareholder of
- MIZZI HOLDINGS LIMITEDshareholder of
- KEVIN GALEA PACEdirector of
- KEVIN GALEA PACElegal representative of
- KEVIN GALEA PACEshareholder of
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- HUGH MERCIECAsecretary of
- PETER GRIMAdirector of
- PETER GRIMAlegal representative of
- SALVINO MIFSUD BONNICIdirector of
- SALVINO MIFSUD BONNICIlegal representative of
- SALVINO MIFSUD BONNICIshareholder of
- SEBASTIAN GRIMAdirector of
- SEBASTIAN GRIMAlegal representative of
- MIZZI HOLDINGS LIMITEDshareholder of