---
title: "Jatco Insurance Brokers PCC Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44d2673b-9765-5231-a917-44e00afc2c8b
json: https://whiteintel.dev/api/public/dossier/44d2673b-9765-5231-a917-44e00afc2c8b
identifier: icij:icijol-55079654
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jatco Insurance Brokers PCC Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079654`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/44d2673b-9765-5231-a917-44e00afc2c8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44d2673b-9765-5231-a917-44e00afc2c8b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Jatco Insurance Brokers PCC Limited** — ICIJ Offshore Leaks · `icij:icijol-56089112` — https://whiteintel.dev/entity/1a059c2c-9dd5-561b-8235-650596e967bd
- **JATCO INSURANCE BROKERS PCC LIMITED** — GLEIF · `lei:213800I2VWVWY22L4Y51` — https://whiteintel.dev/entity/d82d3c4b-2ba8-54de-8490-fbe759d4152d

## Ownership & control

### Owners / controllers

- **JOHN TORTELL** (shareholder of) — https://whiteintel.dev/entity/72479ba2-43de-5149-8146-35bc841d0ea9
- **SIMON TORTELL** (shareholder of) — https://whiteintel.dev/entity/da2b8b59-3ea1-5cea-9d5f-a1efe139797b
- **LEX RISK SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/14426416-661f-5a27-b931-e226161c78cc
- **OXFORD INTERNATIONAL FINANCIAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fd4b01c-af8a-567c-8acc-6989096a58ca
- **CRISTALLINA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ded5aabd-b0f3-5875-84d3-04b4bb4e562f

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

A **9-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)

**7** 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/55079654

## 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 **Jatco Insurance Brokers PCC Limited** — https://whiteintel.dev/entity/44d2673b-9765-5231-a917-44e00afc2c8b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jatco Insurance Brokers PCC Limited**. Human view: https://whiteintel.dev/entity/44d2673b-9765-5231-a917-44e00afc2c8b · Structured JSON: https://whiteintel.dev/api/public/dossier/44d2673b-9765-5231-a917-44e00afc2c8b._

_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"._