---
title: "FirstUnited Insurance Brokers Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78ec4633-87be-5213-b57e-e63ab48aae2c
json: https://whiteintel.dev/api/public/dossier/78ec4633-87be-5213-b57e-e63ab48aae2c
identifier: icij:icijol-55013895
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FirstUnited Insurance Brokers Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013895`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78ec4633-87be-5213-b57e-e63ab48aae2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78ec4633-87be-5213-b57e-e63ab48aae2c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FirstUnited Insurance Brokers Limited** — GLEIF · `lei:485100WV32GGFULBAG85` — https://whiteintel.dev/entity/192b0871-1b3b-5b07-ab55-45c59feff2ff

## Ownership & control

### Owners / controllers

- **FIRST PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/548b51e4-86a4-5a70-a166-7176e39d4bd9
- **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 **23-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)

**15** 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/55013895

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FirstUnited Insurance Brokers Limited**. Human view: https://whiteintel.dev/entity/78ec4633-87be-5213-b57e-e63ab48aae2c · Structured JSON: https://whiteintel.dev/api/public/dossier/78ec4633-87be-5213-b57e-e63ab48aae2c._

_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"._