---
title: "AON INSURANCE MANAGERS (MALTA) PCC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48b7a0c6-cd0b-5564-aae5-e7b1149dbb72
json: https://whiteintel.dev/api/public/dossier/48b7a0c6-cd0b-5564-aae5-e7b1149dbb72
identifier: icij:icijol-55028422
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AON INSURANCE MANAGERS (MALTA) PCC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028422`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48b7a0c6-cd0b-5564-aae5-e7b1149dbb72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48b7a0c6-cd0b-5564-aae5-e7b1149dbb72  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AON INSURANCE MANAGERS (MALTA) PCC LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080884` — https://whiteintel.dev/entity/35b2100e-1355-543a-bfe8-0f612827cae6
- **AON INSURANCE MANAGERS (MALTA) PCC LIMITED** — GLEIF · `lei:213800L3XWFVC25US156` — https://whiteintel.dev/entity/500ed25c-0099-5f5a-9964-b2d6c74d0ad2

## Ownership & control

### Owners / controllers

- **AON INSURANCE MANAGERS (BERMUDA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/43c519c9-fcbb-51cc-a09c-1ec1e4bcfb8a
- **AON SERVICES(GUERNSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1611552e-0d73-5aac-b1c6-6b033c95a61b

### 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)

**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/55028422

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AON INSURANCE MANAGERS (MALTA) PCC LIMITED**. Human view: https://whiteintel.dev/entity/48b7a0c6-cd0b-5564-aae5-e7b1149dbb72 · Structured JSON: https://whiteintel.dev/api/public/dossier/48b7a0c6-cd0b-5564-aae5-e7b1149dbb72._

_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"._