---
title: "EUROPEAN INSURANCE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/413dca5b-fa15-5c04-b4e1-765ddc27176d
json: https://whiteintel.dev/api/public/dossier/413dca5b-fa15-5c04-b4e1-765ddc27176d
identifier: icij:icijol-55028567
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EUROPEAN INSURANCE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028567`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/413dca5b-fa15-5c04-b4e1-765ddc27176d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/413dca5b-fa15-5c04-b4e1-765ddc27176d  

## Ownership & control

### Owners / controllers

- **COMPAGNIA GENERALE SERVIZI FINANZA CO.GE.S.FIN.LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c75fd43-5e7d-5861-88f3-98648f32bc87
- **LUCIANO ROTONDI** (shareholder of) — https://whiteintel.dev/entity/a26ee3a0-fba1-5fde-9fee-8c866aafc94d

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/55028567

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROPEAN INSURANCE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/413dca5b-fa15-5c04-b4e1-765ddc27176d · Structured JSON: https://whiteintel.dev/api/public/dossier/413dca5b-fa15-5c04-b4e1-765ddc27176d._

_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"._