---
title: "FirstUnited Insurance Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ce3c0cf-e071-5bcd-82c7-b1b89b35e234
json: https://whiteintel.dev/api/public/dossier/6ce3c0cf-e071-5bcd-82c7-b1b89b35e234
identifier: icij:icijol-55023095
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FirstUnited Insurance Management Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023095`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6ce3c0cf-e071-5bcd-82c7-b1b89b35e234  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ce3c0cf-e071-5bcd-82c7-b1b89b35e234  

## Ownership & control

### Owners / controllers

- **KEVIN GALEA PACE** (shareholder of) — https://whiteintel.dev/entity/10850ee7-9180-57cb-b414-a0741657928f
- **SALVINO MIFSUD BONNICI** (shareholder of) — https://whiteintel.dev/entity/e04386e2-ed6e-5b5f-bb4d-a61f87c2d463
- **MIZZI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c35de98-0f25-52b6-ad2d-a0c2957cf160
- **UNITED INSURANCE BROKERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b2fcba6-1fe8-57ea-9851-3c9df141de2f

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

A **20-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)

**11** 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/55023095

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FirstUnited Insurance Management Limited**. Human view: https://whiteintel.dev/entity/6ce3c0cf-e071-5bcd-82c7-b1b89b35e234 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ce3c0cf-e071-5bcd-82c7-b1b89b35e234._

_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"._