---
title: "UNTOURS INSURANCE AGENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a96b65e7-a2fa-5af1-90ad-552195dd7e45
json: https://whiteintel.dev/api/public/dossier/a96b65e7-a2fa-5af1-90ad-552195dd7e45
identifier: icij:icijol-55051724
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNTOURS INSURANCE AGENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051724`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a96b65e7-a2fa-5af1-90ad-552195dd7e45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a96b65e7-a2fa-5af1-90ad-552195dd7e45  

## Ownership & control

### Owners / controllers

- **GWU HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/35b2c1f3-5c02-596d-8d9f-8d808ebb31e2
- **UNTOURS TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c589f3b-bbd3-57b7-a84f-f8f7f69a5f11

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

A **6-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/55051724

## 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 **UNTOURS INSURANCE AGENTS LIMITED** — https://whiteintel.dev/entity/a96b65e7-a2fa-5af1-90ad-552195dd7e45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNTOURS INSURANCE AGENTS LIMITED**. Human view: https://whiteintel.dev/entity/a96b65e7-a2fa-5af1-90ad-552195dd7e45 · Structured JSON: https://whiteintel.dev/api/public/dossier/a96b65e7-a2fa-5af1-90ad-552195dd7e45._

_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"._