---
title: "MIB INSURANCE AGENCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95f58efb-b9dd-542e-b83f-0373e70f08d9
json: https://whiteintel.dev/api/public/dossier/95f58efb-b9dd-542e-b83f-0373e70f08d9
identifier: icij:icijol-55035683
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIB INSURANCE AGENCY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035683`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/95f58efb-b9dd-542e-b83f-0373e70f08d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95f58efb-b9dd-542e-b83f-0373e70f08d9  

## Ownership & control

### Owners / controllers

- **TONIO BRIFFA** (shareholder of) — https://whiteintel.dev/entity/b619a35a-a9f5-5e05-a8d3-26a32b0e2977
- **MIB MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/497aa82c-2446-53df-a5d6-124525394140

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

A **13-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)

**5** 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/55035683

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIB INSURANCE AGENCY LIMITED**. Human view: https://whiteintel.dev/entity/95f58efb-b9dd-542e-b83f-0373e70f08d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/95f58efb-b9dd-542e-b83f-0373e70f08d9._

_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"._