---
title: "UNITED INSURANCE BROKERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b2fcba6-1fe8-57ea-9851-3c9df141de2f
json: https://whiteintel.dev/api/public/dossier/1b2fcba6-1fe8-57ea-9851-3c9df141de2f
identifier: icij:icijol-56089137
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNITED INSURANCE BROKERS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56089137`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1b2fcba6-1fe8-57ea-9851-3c9df141de2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b2fcba6-1fe8-57ea-9851-3c9df141de2f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **UNITED INSURANCE BROKERS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55079856` — https://whiteintel.dev/entity/a2d15856-3ec5-526f-9097-a5450f1f983c
- **UNITED INSURANCE BROKERS LIMITED** — GLEIF · `lei:529900OOJE1R0W5R9T97` — https://whiteintel.dev/entity/a8c4a7ba-418c-5f14-a7cb-296b26d12a0e

## Ownership & control

### Holdings / subsidiaries

- **CHT LIMITED** (shareholder of) — https://whiteintel.dev/entity/371435a2-6b75-586d-a952-2fa7286fba55
- **FirstUnited Insurance Brokers Limited** (shareholder of) — https://whiteintel.dev/entity/78ec4633-87be-5213-b57e-e63ab48aae2c
- **FirstUnited Investments Limited** (shareholder of) — https://whiteintel.dev/entity/3f8464cc-5882-5c55-8c32-db9e98eb9efe
- **FirstUnited Insurance Management Limited** (shareholder of) — https://whiteintel.dev/entity/6ce3c0cf-e071-5bcd-82c7-b1b89b35e234

### 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)

**4** 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/56089137

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED INSURANCE BROKERS LIMITED**. Human view: https://whiteintel.dev/entity/1b2fcba6-1fe8-57ea-9851-3c9df141de2f · Structured JSON: https://whiteintel.dev/api/public/dossier/1b2fcba6-1fe8-57ea-9851-3c9df141de2f._

_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"._