Who owns MelitaUnipol Insurance Brokers Limited?

In the current sources, MelitaUnipol Insurance Brokers Limited is connected to FRANK V FENECH CAMILLERI, MARY T FENECH, FRANK X FENECH, Unipol Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MelitaUnipol Insurance Brokers Limited's risk level?

WhiteIntel flags MelitaUnipol Insurance Brokers Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MelitaUnipol Insurance Brokers Limited appear across sources?

MelitaUnipol Insurance Brokers Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 21

An absent edge means not yet observed — never does not exist.

Legal entityHigh

MelitaUnipol Insurance Brokers Limited

Name: MelitaUnipol Insurance Brokers Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MelitaUnipol Insurance Brokers Limited, Company, MT

MelitaUnipol Insurance Brokers Limited — Maltese company (icij:icijol-55014225). Offshore exposure upstream, UBO chain traced 21 hops, 4 owners. Cited to 1…

ICIJ icijol-55014225Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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.

Owners / controllers

MelitaUnipol Insurance Brokers Limited
- FRANK V FENECH CAMILLERI· shareholder of
- MARY T FENECH· shareholder of
- FRANK X FENECH· shareholder of
- Unipol Holdings Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedSTANDARD

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/02

People & control

11 parties · 0 current

Every 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.

●
CHRISTOPHER BUSUTTIL
Also holds roles at 7 other companies
- SARBEC LIMITEDsecretary of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDdirector of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDlegal representative of
●
DAVID WARRINGTON
Also holds roles at 4 other companies
- MELITAUNIPOL INSURANCE AGENCY LIMITEDdirector of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDlegal representative of
- Unipol Holdings Limiteddirector of

9 additional parties & networkSTANDARD

●
FRANK V FENECH CAMILLERI
Also holds roles at 7 other companies
- V.A.B. COMPANY LIMITEDdirector of
- V.A.B. COMPANY LIMITEDlegal representative of
- V.A.B. COMPANY LIMITEDshareholder of
●
FRANK X FENECH
Also holds roles at 7 other companies
- MELITA INSURANCE AGENCY LIMITEDdirector of
- MELITA INSURANCE AGENCY LIMITEDlegal representative of
- MELITA INSURANCE AGENCY LIMITEDsecretary of
●
MARY T FENECH
Also holds roles at 3 other companies
- MELITA GROUP HOLDINGS LIMITEDdirector of
- MELITA GROUP HOLDINGS LIMITEDlegal representative of
- MELITA GROUP HOLDINGS LIMITEDshareholder of
●
PETER FENECH
Also holds roles at 79 other companies
- V.A.B. COMPANY LIMITEDsecretary of
- IL-PALMA AGRICULTURAL SUPPLIES CO LIMITEDliquidator of
- GS LIMITEDdirector of
●
RICHARD FENECH
Also holds roles at 4 other companies
- MELITAUNIPOL INSURANCE AGENCY LIMITEDdirector of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDlegal representative of
- MELITA GROUP HOLDINGS LIMITEDdirector of
●
ROBERT C AQUILINA
Also holds roles at 55 other companies
- SG Distributors Limiteddirector of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDdirector of
- OFFICE SYSTEMS LIMITEDdirector of
●
Unipol Holdings Limited
Also holds roles at 1 other company
- MELITAUNIPOL INSURANCE AGENCY LIMITEDshareholder of
●
VINCENT FARRUGIA
Also holds roles at 75 other companies
- SWINGER LIMITEDdirector of
- SWINGER LIMITEDlegal representative of
- SWINGER LIMITEDshareholder of
●
YVETTE STEVENS
Also holds roles at 69 other companies
- PTO INVESTMENTS LIMITEDliquidator of
- LION INTERNATIONAL LIMITEDsecretary of
- MEREHURST EUROPE LIMITEDliquidator of

●
FRANK V FENECH CAMILLERI
Also holds roles at 7 other companies
- V.A.B. COMPANY LIMITEDdirector of
- V.A.B. COMPANY LIMITEDlegal representative of
- V.A.B. COMPANY LIMITEDshareholder of
●
FRANK X FENECH
Also holds roles at 7 other companies
- MELITA INSURANCE AGENCY LIMITEDdirector of
- MELITA INSURANCE AGENCY LIMITEDlegal representative of
- MELITA INSURANCE AGENCY LIMITEDsecretary of
●
MARY T FENECH
Also holds roles at 3 other companies
- MELITA GROUP HOLDINGS LIMITEDdirector of
- MELITA GROUP HOLDINGS LIMITEDlegal representative of
- MELITA GROUP HOLDINGS LIMITEDshareholder of
●
PETER FENECH
Also holds roles at 79 other companies
- V.A.B. COMPANY LIMITEDsecretary of
- IL-PALMA AGRICULTURAL SUPPLIES CO LIMITEDliquidator of
- GS LIMITEDdirector of
●
RICHARD FENECH
Also holds roles at 4 other companies
- MELITAUNIPOL INSURANCE AGENCY LIMITEDdirector of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDlegal representative of
- MELITA GROUP HOLDINGS LIMITEDdirector of
●
ROBERT C AQUILINA
Also holds roles at 55 other companies
- SG Distributors Limiteddirector of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDdirector of
- OFFICE SYSTEMS LIMITEDdirector of
●
Unipol Holdings Limited
Also holds roles at 1 other company
- MELITAUNIPOL INSURANCE AGENCY LIMITEDshareholder of
●
VINCENT FARRUGIA
Also holds roles at 75 other companies
- SWINGER LIMITEDdirector of
- SWINGER LIMITEDlegal representative of
- SWINGER LIMITEDshareholder of
●
YVETTE STEVENS
Also holds roles at 69 other companies
- PTO INVESTMENTS LIMITEDliquidator of
- LION INTERNATIONAL LIMITEDsecretary of
- MEREHURST EUROPE LIMITEDliquidator of

Unlock all 11 parties, full beneficial ownership chains & directorship networks.

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11 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

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 MelitaUnipol Insurance Brokers Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureSTANDARD
UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

11 flagged hopsSTANDARD

11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Adverse media

Live scan on unlock

PREMIUM

A 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.

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/05

Common questions

Who owns MelitaUnipol Insurance Brokers Limited?: In the current sources, MelitaUnipol Insurance Brokers Limited is connected to FRANK V FENECH CAMILLERI, MARY T FENECH, FRANK X FENECH, Unipol Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MelitaUnipol Insurance Brokers Limited's risk level?: WhiteIntel flags MelitaUnipol Insurance Brokers Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MelitaUnipol Insurance Brokers Limited appear across sources?: MelitaUnipol Insurance Brokers Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MelitaUnipol Insurance Brokers Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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