---
title: "CITADEL INSURANCE p.l.c. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa113db0-4c0f-5a95-ace6-3a169e003b88
json: https://whiteintel.dev/api/public/dossier/aa113db0-4c0f-5a95-ace6-3a169e003b88
identifier: icij:icijol-55012837
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CITADEL INSURANCE p.l.c.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012837`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa113db0-4c0f-5a95-ace6-3a169e003b88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa113db0-4c0f-5a95-ace6-3a169e003b88  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITADEL INSURANCE p.l.c.** — ICIJ Offshore Leaks · `icij:icijol-56079321` — https://whiteintel.dev/entity/58f314df-ebc8-57d4-ade0-a227cce08cd2
- **CITADEL INSURANCE p.l.c.** — GLEIF · `lei:5299005JR2DPHSDP1371` — https://whiteintel.dev/entity/3b26d846-1b04-589b-a9fd-4f62574071e1

## Ownership & control

### Owners / controllers

- **GENERALI ITALIA S.P.A.** (shareholder of) — https://whiteintel.dev/entity/cb444766-33ce-500d-b5b6-3d57d84d7558
- **CITADEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e0a0e1f-5b47-5265-b6e7-e7ce3698449a
- **THE MALTA DEVELOPMENT FUND LIMITED** (shareholder of) — https://whiteintel.dev/entity/069d8f79-cc44-5c22-88dd-95e6da9b764f
- **JAYENTI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6231e655-b2a6-5a50-b3c5-ee66fc3aa313
- **SANTUMAS SHAREHOLDINGS p.l.c.** (shareholder of) — https://whiteintel.dev/entity/b7001c17-08f5-5cb1-a21e-b4c67c599ded
- **HSBC MALTA FUNDS SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/52a5a125-49cb-5575-8c33-476572cc85f6
- **VILHENA FUNDS SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/2a4cd7fa-513c-5f85-a72f-7dbde5a9c5c8
- **HSBC NO-LOAD FUNDS SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/721be870-f4d6-5343-8941-76cfce70152c

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

A **95-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)

**61** 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/55012837

## 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 **CITADEL INSURANCE p.l.c.** — https://whiteintel.dev/entity/aa113db0-4c0f-5a95-ace6-3a169e003b88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITADEL INSURANCE p.l.c.**. Human view: https://whiteintel.dev/entity/aa113db0-4c0f-5a95-ace6-3a169e003b88 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa113db0-4c0f-5a95-ace6-3a169e003b88._

_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"._