Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
22
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

MAPFRE MIDDLESEA P.L.C.

MAPFRE MIDDLESEA P.L.C. — Maltese company (lei:213800KY94NQYH4IZU83). Offshore exposure upstream, UBO chain traced 22 hops, 1 holding. Cited to 1 registry.

LEI 213800KY94NQYH4IZU83Company
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records 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.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
22 hops lockedDOSSIER

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MAPFRE MIDDLESEA P.L.C., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Exposure snapshot

Contributing chain
10 flagged hopsDOSSIER

10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/05

Registry movements

  • MAPFRE INTERNACIONAL SA became parent of MAPFRE MIDDLESEA P.L.C.
    Registry-recorded parent relationship, effective 16 Mar 2017.
    16 Mar 2017
    gleif
  • FUNDACIÓN MAPFRE became ultimate owner of MAPFRE MIDDLESEA P.L.C.
    Registry-recorded ultimate parent relationship, effective 16 Mar 2017.
    16 Mar 2017
    gleif
  • MAPFRE MIDDLESEA P.L.C. became parent of MAPFRE MSV LIFE P.L.C.
    Registry-recorded parent relationship, effective 02 Dec 2013.
    02 Dec 2013
    gleif
/06

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
C061
/07

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

3 parties · 0 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns MAPFRE MIDDLESEA P.L.C.?
No ownership or control links for MAPFRE MIDDLESEA P.L.C. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAPFRE MIDDLESEA P.L.C.'s risk level?
WhiteIntel flags MAPFRE MIDDLESEA P.L.C. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAPFRE MIDDLESEA P.L.C. appear across sources?
MAPFRE MIDDLESEA P.L.C. is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAPFRE MIDDLESEA P.L.C.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MAPFRE MIDDLESEA P.L.C. — nothing is disclosed before that.

Claim this record