---
title: "FLAGSTONE INSURANCE BROKERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ba7d162-6451-5194-9adc-e00b2a6245d4
json: https://whiteintel.dev/api/public/dossier/2ba7d162-6451-5194-9adc-e00b2a6245d4
identifier: icij:icijol-55018070
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FLAGSTONE INSURANCE BROKERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018070`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ba7d162-6451-5194-9adc-e00b2a6245d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ba7d162-6451-5194-9adc-e00b2a6245d4  

## Ownership & control

### Owners / controllers

- **IAN REFALO** (shareholder of) — https://whiteintel.dev/entity/89c08aee-248d-588b-a2f1-8c3a8e466c8e
- **SEA MALTA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/abb68223-c36e-57c7-ac9b-41e079f8e342

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

A **9-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)

**7** 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/55018070

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLAGSTONE INSURANCE BROKERS LIMITED**. Human view: https://whiteintel.dev/entity/2ba7d162-6451-5194-9adc-e00b2a6245d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ba7d162-6451-5194-9adc-e00b2a6245d4._

_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"._