---
title: "PETER ENGLAND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afa2170e-c7cf-5fdf-a937-33aeed519b42
json: https://whiteintel.dev/api/public/dossier/afa2170e-c7cf-5fdf-a937-33aeed519b42
identifier: icij:icijol-56024771
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER ENGLAND

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024771`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/afa2170e-c7cf-5fdf-a937-33aeed519b42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afa2170e-c7cf-5fdf-a937-33aeed519b42  

## Ownership & control

### Holdings / subsidiaries

- **ENGLAND INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/c25cd859-5316-5233-9aad-74a29ea1f4d8
- **ENGLAND INSURANCE AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c25cd859-5316-5233-9aad-74a29ea1f4d8
- **ENGLAND INSURANCE AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c25cd859-5316-5233-9aad-74a29ea1f4d8
- **ENGLAND GROUP LTD** (director of) — https://whiteintel.dev/entity/58fbe8f9-b56a-592d-bc82-8416b252c3d2
- **ENGLAND GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/58fbe8f9-b56a-592d-bc82-8416b252c3d2
- **ENGLAND GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/58fbe8f9-b56a-592d-bc82-8416b252c3d2
- **WILLIAM J. ENGLAND & SON LIMITED** (director of) — https://whiteintel.dev/entity/53bf9696-2264-56b2-8502-cd498a455745
- **WILLIAM J. ENGLAND & SON LIMITED** (legal representative of) — https://whiteintel.dev/entity/53bf9696-2264-56b2-8502-cd498a455745
- **WILLIAM J. ENGLAND & SON LIMITED** (shareholder of) — https://whiteintel.dev/entity/53bf9696-2264-56b2-8502-cd498a455745

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024771

## 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 **PETER ENGLAND** — https://whiteintel.dev/entity/afa2170e-c7cf-5fdf-a937-33aeed519b42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER ENGLAND**. Human view: https://whiteintel.dev/entity/afa2170e-c7cf-5fdf-a937-33aeed519b42 · Structured JSON: https://whiteintel.dev/api/public/dossier/afa2170e-c7cf-5fdf-a937-33aeed519b42._

_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"._