---
title: "Munich Re of Malta p.l.c. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35f04099-f44e-592b-8276-89c21700a014
json: https://whiteintel.dev/api/public/dossier/35f04099-f44e-592b-8276-89c21700a014
identifier: icij:icijol-55039361
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Munich Re of Malta p.l.c.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039361`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35f04099-f44e-592b-8276-89c21700a014  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35f04099-f44e-592b-8276-89c21700a014  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Munich Re of Malta p.l.c.** — GLEIF · `lei:5299004V4S625766IJ96` — https://whiteintel.dev/entity/6c4800b4-6934-5a5d-8e2c-98859d735c9e

## Ownership & control

### Owners / controllers

- **Munich Financial Group Gmbh** (shareholder of) — https://whiteintel.dev/entity/8d609348-f810-5163-b848-bb7511651aea
- **Munich Re of Malta Holding Limited** (shareholder of) — https://whiteintel.dev/entity/3fd65057-4b35-57df-ad76-9683b293d561

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

A **28-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)

**8** 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/55039361

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Munich Re of Malta p.l.c.**. Human view: https://whiteintel.dev/entity/35f04099-f44e-592b-8276-89c21700a014 · Structured JSON: https://whiteintel.dev/api/public/dossier/35f04099-f44e-592b-8276-89c21700a014._

_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"._