---
title: "CITADEL INSURANCE p.l.c. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58f314df-ebc8-57d4-ade0-a227cce08cd2
json: https://whiteintel.dev/api/public/dossier/58f314df-ebc8-57d4-ade0-a227cce08cd2
identifier: icij:icijol-56079321
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CITADEL INSURANCE p.l.c.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079321`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/58f314df-ebc8-57d4-ade0-a227cce08cd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58f314df-ebc8-57d4-ade0-a227cce08cd2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITADEL INSURANCE p.l.c.** — ICIJ Offshore Leaks · `icij:icijol-55012837` — https://whiteintel.dev/entity/aa113db0-4c0f-5a95-ace6-3a169e003b88
- **CITADEL INSURANCE p.l.c.** — GLEIF · `lei:5299005JR2DPHSDP1371` — https://whiteintel.dev/entity/3b26d846-1b04-589b-a9fd-4f62574071e1

## Ownership & control

### Holdings / subsidiaries

- **MEDPOINT INSURANCE BROKERS LTD** (shareholder of) — https://whiteintel.dev/entity/4da6c0ae-8f13-5424-876b-04f118b81005
- **CITADEL HEALTH INSURANCE AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/781eeda6-2555-5962-85b1-1400bf182ecb

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

A **95-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)

**62** 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/56079321

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITADEL INSURANCE p.l.c.**. Human view: https://whiteintel.dev/entity/58f314df-ebc8-57d4-ade0-a227cce08cd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/58f314df-ebc8-57d4-ade0-a227cce08cd2._

_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"._