---
title: "ALLIED INSURANCE AGENCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/443d5622-8bec-5f13-ab6b-7bf856bd533c
json: https://whiteintel.dev/api/public/dossier/443d5622-8bec-5f13-ab6b-7bf856bd533c
identifier: icij:icijol-55002818
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALLIED INSURANCE AGENCY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002818`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/443d5622-8bec-5f13-ab6b-7bf856bd533c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/443d5622-8bec-5f13-ab6b-7bf856bd533c  

## Ownership & control

### Owners / controllers

- **WILFRED ASCIAK** (shareholder of) — https://whiteintel.dev/entity/dddb1e10-798d-59d9-a2dd-14d3aaa5823d
- **ESTATE OF P.F. BOWMAN** (shareholder of) — https://whiteintel.dev/entity/989593fc-0251-5aa8-9a8d-2b7c06d1b3ed
- **RONALD AGIUS** (shareholder of) — https://whiteintel.dev/entity/43cb59d4-3a12-5850-a747-98450f8916ec
- **ALLIED NEWSPAPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c01f80c-49f9-5f7e-91b4-f6958814b084

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

A **37-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)

**16** 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/55002818

## 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 **ALLIED INSURANCE AGENCY LIMITED** — https://whiteintel.dev/entity/443d5622-8bec-5f13-ab6b-7bf856bd533c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIED INSURANCE AGENCY LIMITED**. Human view: https://whiteintel.dev/entity/443d5622-8bec-5f13-ab6b-7bf856bd533c · Structured JSON: https://whiteintel.dev/api/public/dossier/443d5622-8bec-5f13-ab6b-7bf856bd533c._

_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"._