---
title: "ONE INSURANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4e388b0-6813-52e8-b136-9232445cc5ff
json: https://whiteintel.dev/api/public/dossier/b4e388b0-6813-52e8-b136-9232445cc5ff
identifier: icij:icijol-55043327
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ONE INSURANCE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043327`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b4e388b0-6813-52e8-b136-9232445cc5ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4e388b0-6813-52e8-b136-9232445cc5ff  

## Ownership & control

### Owners / controllers

- **JOHN RADFORD** (shareholder of) — https://whiteintel.dev/entity/af003268-fe77-579d-a7ef-9122b3da2279
- **KEY HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0b5277f-360d-5cca-917c-becc3a194123

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

A **20-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/55043327

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONE INSURANCE LIMITED**. Human view: https://whiteintel.dev/entity/b4e388b0-6813-52e8-b136-9232445cc5ff · Structured JSON: https://whiteintel.dev/api/public/dossier/b4e388b0-6813-52e8-b136-9232445cc5ff._

_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"._