---
title: "USA RISK GROUP (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75d2ebd6-dcbe-5959-94e9-6ded02bc0ea7
json: https://whiteintel.dev/api/public/dossier/75d2ebd6-dcbe-5959-94e9-6ded02bc0ea7
identifier: icij:icijol-55044300
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# USA RISK GROUP (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044300`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/75d2ebd6-dcbe-5959-94e9-6ded02bc0ea7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75d2ebd6-dcbe-5959-94e9-6ded02bc0ea7  

## Ownership & control

### Owners / controllers

- **USA RISK GROUP (EUROPE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/854fca21-fa1c-5bff-861f-198caec8ef12
- **Jatco Insurance Brokers PCC Limited** (shareholder of) — https://whiteintel.dev/entity/1a059c2c-9dd5-561b-8235-650596e967bd

### 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/55044300

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **USA RISK GROUP (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/75d2ebd6-dcbe-5959-94e9-6ded02bc0ea7 · Structured JSON: https://whiteintel.dev/api/public/dossier/75d2ebd6-dcbe-5959-94e9-6ded02bc0ea7._

_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"._