---
title: "STM MALTA INSURANCE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f0edf95-76ea-5eab-a7cd-02b7c0045101
json: https://whiteintel.dev/api/public/dossier/5f0edf95-76ea-5eab-a7cd-02b7c0045101
identifier: icij:icijol-55046366
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STM MALTA INSURANCE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046366`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f0edf95-76ea-5eab-a7cd-02b7c0045101  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f0edf95-76ea-5eab-a7cd-02b7c0045101  

## Cross-source identity

The same real-world entity, resolved across sources:

- **STM MALTA INSURANCE MANAGEMENT LIMITED** — GLEIF · `lei:213800S2U8I1D3AFC455` — https://whiteintel.dev/entity/575a0313-63f2-5ae2-9ef2-91ae7dcb9c95

## Ownership & control

### Owners / controllers

- **ELIZABETH ANNE PLUMMER** (shareholder of) — https://whiteintel.dev/entity/4363fc43-96f7-5b09-a381-fa64974a6904
- **STM MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2162e577-f947-5c60-aa36-ad3de9c7f115

### 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)

**5** 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/55046366

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STM MALTA INSURANCE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/5f0edf95-76ea-5eab-a7cd-02b7c0045101 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f0edf95-76ea-5eab-a7cd-02b7c0045101._

_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"._