---
title: "DAVID WARRINGTON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b53bfca-7ea7-5b05-921b-7d9ae0dd1578
json: https://whiteintel.dev/api/public/dossier/3b53bfca-7ea7-5b05-921b-7d9ae0dd1578
identifier: icij:icijol-56046194
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID WARRINGTON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046194`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3b53bfca-7ea7-5b05-921b-7d9ae0dd1578  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b53bfca-7ea7-5b05-921b-7d9ae0dd1578  

## Ownership & control

### Holdings / subsidiaries

- **MELITAUNIPOL INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/f454044c-63fb-574c-9098-382c8f25117b
- **MELITAUNIPOL INSURANCE AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f454044c-63fb-574c-9098-382c8f25117b
- **MelitaUnipol Insurance Brokers Limited** (director of) — https://whiteintel.dev/entity/94db34e9-b370-5afb-af32-3f776aa197ee
- **MelitaUnipol Insurance Brokers Limited** (legal representative of) — https://whiteintel.dev/entity/94db34e9-b370-5afb-af32-3f776aa197ee
- **Unipol Holdings Limited** (director of) — https://whiteintel.dev/entity/bd315414-d3f8-5bb2-9751-1b63e66c47eb
- **Unipol Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/bd315414-d3f8-5bb2-9751-1b63e66c47eb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046194

## 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 **DAVID WARRINGTON** — https://whiteintel.dev/entity/3b53bfca-7ea7-5b05-921b-7d9ae0dd1578 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID WARRINGTON**. Human view: https://whiteintel.dev/entity/3b53bfca-7ea7-5b05-921b-7d9ae0dd1578 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b53bfca-7ea7-5b05-921b-7d9ae0dd1578._

_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"._