---
title: "MULTI RISK BENEFITS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5ed5ef8-976c-5789-9b13-e3b07bbc6377
json: https://whiteintel.dev/api/public/dossier/a5ed5ef8-976c-5789-9b13-e3b07bbc6377
identifier: icij:icijol-55031395
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MULTI RISK BENEFITS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031395`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a5ed5ef8-976c-5789-9b13-e3b07bbc6377  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5ed5ef8-976c-5789-9b13-e3b07bbc6377  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MULTI RISK BENEFITS LIMITED** — GLEIF · `lei:213800DCXFKZRY8VQ913` — https://whiteintel.dev/entity/f6b80d5a-f2cb-5840-8506-7486348c10d5

## Ownership & control

### Owners / controllers

- **VODAFONE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7dabee84-9f61-5b8d-b2cc-d12ab1e60c14
- **MULTI RISK LIMITED** (shareholder of) — https://whiteintel.dev/entity/81d010bc-afce-5019-9af3-de988a91a6ac

### 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)

**7** 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/55031395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MULTI RISK BENEFITS LIMITED**. Human view: https://whiteintel.dev/entity/a5ed5ef8-976c-5789-9b13-e3b07bbc6377 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5ed5ef8-976c-5789-9b13-e3b07bbc6377._

_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"._