---
title: "BRAY 2008 (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22e16bc0-2594-586a-868d-70e0fa8b98fa
json: https://whiteintel.dev/api/public/dossier/22e16bc0-2594-586a-868d-70e0fa8b98fa
identifier: icij:icijol-56082367
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BRAY 2008 (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082367`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/22e16bc0-2594-586a-868d-70e0fa8b98fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22e16bc0-2594-586a-868d-70e0fa8b98fa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BRAY 2008 (MALTA) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55037512` — https://whiteintel.dev/entity/efb46eb2-1e8f-5d08-940b-00b4ddf0433a
- **Bray 2008 (Malta) Limited** — GLEIF · `lei:635400FJVNES9KO8WE05` — https://whiteintel.dev/entity/b8c6ea61-a7c0-51fc-bd0f-c2d09729a63f

## Ownership & control

### Holdings / subsidiaries

- **BRAY INSURANCE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8b7d978-423b-58c9-8831-344ba70c4b81

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

A **23-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)

**3** 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/56082367

## 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 **BRAY 2008 (MALTA) LIMITED** — https://whiteintel.dev/entity/22e16bc0-2594-586a-868d-70e0fa8b98fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRAY 2008 (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/22e16bc0-2594-586a-868d-70e0fa8b98fa · Structured JSON: https://whiteintel.dev/api/public/dossier/22e16bc0-2594-586a-868d-70e0fa8b98fa._

_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"._