- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
FirstUnited Insurance Management Limited
FirstUnited Insurance Management Limited — Maltese company (icij:icijol-55023095). Offshore exposure upstream, UBO chain traced 20 hops, 4 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FirstUnited Insurance Management Limited
- KEVIN GALEA PACE· shareholder of
- SALVINO MIFSUD BONNICI· shareholder of
- MIZZI HOLDINGS LIMITED· shareholder of
- UNITED INSURANCE BROKERS LIMITED· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FirstUnited Insurance Management Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HUGH MERCIECAAlso holds roles at 45 other companies
- MIZZI LIMITEDsecretary of
- ALL ABOUT CAR PARTS LIMITEDsecretary of
- ARKADIA MARKETING LIMITEDsecretary of
- KEVIN GALEA PACEAlso holds roles at 16 other companies
- FirstUnited Insurance Brokers Limiteddirector of
- FirstUnited Insurance Brokers Limitedlegal representative of
- FIRST FINANCE HOLDINGS LIMITEDdirector of
- MARIA MICALLEFAlso holds roles at 22 other companies
- WORLD AVIATION GROUP LIMITEDdirector of
- WORLD AVIATION GROUP LIMITEDlegal representative of
- FirstUnited Insurance Brokers Limiteddirector of
- MIZZI HOLDINGS LIMITEDAlso holds roles at 26 other companies
- MIZZI LIMITEDshareholder of
- ARKADIA MARKETING LIMITEDshareholder of
- TITAN INTERNATIONAL LIMITEDshareholder of
- PETER GRIMAAlso holds roles at 36 other companies
- P A C LIMITEDdirector of
- P A C LIMITEDshareholder of
- THE GENERAL INVESTMENT & ESTATE CO LTD.director of
- SALVINO MIFSUD BONNICIAlso holds roles at 13 other companies
- M. B. E. LIMITEDdirector of
- M. B. E. LIMITEDlegal representative of
- M. B. E. LIMITEDshareholder of
- SEBASTIAN GRIMAAlso holds roles at 5 other companies
- FirstUnited Insurance Brokers Limiteddirector of
- FirstUnited Insurance Brokers Limitedlegal representative of
- RANIOLO & ASSOCIATES LTDdirector of
- UNITED INSURANCE BROKERS LIMITEDAlso holds roles at 3 other companies
- CHT LIMITEDshareholder of
- FirstUnited Insurance Brokers Limitedshareholder of
- FirstUnited Investments Limitedshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns FirstUnited Insurance Management Limited?
- What is FirstUnited Insurance Management Limited's risk level?
- Where does FirstUnited Insurance Management Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FirstUnited Insurance Management Limited — nothing is disclosed before that.