- Sources fused
- 1
- Ownership hops held
- 12
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Munich Re of Malta Holding Limited
Munich Re of Malta Holding Limited — Maltese company (lei:529900AUL1UUUN0PWZ51). Offshore exposure upstream, UBO chain traced 12 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Munich Re of Malta Holding Limitedicij:icijol-56082669
- Munich Re of Malta Holding Limitedicij:icijol-55039310
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Munich Re of Malta Holding Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 08 Mar 2018.08 Mar 2018gleif
- Registry-recorded ultimate parent relationship, effective 08 Mar 2018.08 Mar 2018gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- V89C
People & control
1 party · 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.
- Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in MünchenAlso holds roles at 465 other companies
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Munich Re of Malta Holding Limited?
- What is Munich Re of Malta Holding Limited's risk level?
- Where does Munich Re of Malta Holding 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 Munich Re of Malta Holding Limited — nothing is disclosed before that.