---
title: "Shield Insurance Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9f5fbd2-e844-5520-ac12-e9c3d3b9caec
json: https://whiteintel.dev/api/public/dossier/a9f5fbd2-e844-5520-ac12-e9c3d3b9caec
identifier: icij:icijol-55040554
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Shield Insurance Company Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040554`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a9f5fbd2-e844-5520-ac12-e9c3d3b9caec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9f5fbd2-e844-5520-ac12-e9c3d3b9caec  

## Ownership & control

### Owners / controllers

- **AIR MALTA p.l.c.** (shareholder of) — https://whiteintel.dev/entity/7fa22805-caa1-5e92-ab1b-1de3f159335c
- **KM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c425336d-c3d6-51cf-86d0-e08af69abb91

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

A **67-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)

**43** 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/55040554

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shield Insurance Company Limited**. Human view: https://whiteintel.dev/entity/a9f5fbd2-e844-5520-ac12-e9c3d3b9caec · Structured JSON: https://whiteintel.dev/api/public/dossier/a9f5fbd2-e844-5520-ac12-e9c3d3b9caec._

_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"._