---
title: "MelitaUnipol Insurance Brokers Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94db34e9-b370-5afb-af32-3f776aa197ee
json: https://whiteintel.dev/api/public/dossier/94db34e9-b370-5afb-af32-3f776aa197ee
identifier: icij:icijol-55014225
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MelitaUnipol Insurance Brokers Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014225`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/94db34e9-b370-5afb-af32-3f776aa197ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94db34e9-b370-5afb-af32-3f776aa197ee  

## Ownership & control

### Owners / controllers

- **FRANK V FENECH CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/eb9cb67d-fc21-50cb-8c1f-136086ab1d6b
- **MARY T FENECH** (shareholder of) — https://whiteintel.dev/entity/d10a65e6-ecd7-5eed-bb78-2a2a7a6e5640
- **FRANK X FENECH** (shareholder of) — https://whiteintel.dev/entity/b5dc155e-cd59-5082-9d77-6433619b0924
- **Unipol Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/3da80f9a-b969-5d57-873a-3f4363ae49a4

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

A **21-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/55014225

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MelitaUnipol Insurance Brokers Limited** — https://whiteintel.dev/entity/94db34e9-b370-5afb-af32-3f776aa197ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MelitaUnipol Insurance Brokers Limited**. Human view: https://whiteintel.dev/entity/94db34e9-b370-5afb-af32-3f776aa197ee · Structured JSON: https://whiteintel.dev/api/public/dossier/94db34e9-b370-5afb-af32-3f776aa197ee._

_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"._