---
title: "CAVERSHAM INSURANCE (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f075752-dcd1-5ccf-a5b0-280a6b688bc6
json: https://whiteintel.dev/api/public/dossier/2f075752-dcd1-5ccf-a5b0-280a6b688bc6
identifier: icij:icijol-55030045
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM INSURANCE (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030045`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f075752-dcd1-5ccf-a5b0-280a6b688bc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f075752-dcd1-5ccf-a5b0-280a6b688bc6  

## Ownership & control

### Owners / controllers

- **CAVERSHAM FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e99bb47-dcb9-58cb-87e6-d8d04b0d6610
- **CAVERSHAM HOLDINGS (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/806b7b26-5523-54f7-8d3a-ad89d2facad4

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

A **15-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/55030045

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM INSURANCE (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/2f075752-dcd1-5ccf-a5b0-280a6b688bc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f075752-dcd1-5ccf-a5b0-280a6b688bc6._

_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"._