---
title: "FENICI INSURANCE BROKERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a8f7fbf-5cb4-501a-87ff-474bd06f9077
json: https://whiteintel.dev/api/public/dossier/3a8f7fbf-5cb4-501a-87ff-474bd06f9077
identifier: icij:icijol-55079253
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FENICI INSURANCE BROKERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079253`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3a8f7fbf-5cb4-501a-87ff-474bd06f9077  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a8f7fbf-5cb4-501a-87ff-474bd06f9077  

## Ownership & control

### Owners / controllers

- **FENICI INSURANCE AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/13244d53-8a75-5690-8756-0f676ffe5090

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

A **4-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/55079253

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FENICI INSURANCE BROKERS LIMITED**. Human view: https://whiteintel.dev/entity/3a8f7fbf-5cb4-501a-87ff-474bd06f9077 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a8f7fbf-5cb4-501a-87ff-474bd06f9077._

_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"._