---
title: "WHITE ROCK INSURANCE (NETHERLANDS) PCC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6465ac0-1d8a-507f-87d5-e73e927f7d57
json: https://whiteintel.dev/api/public/dossier/b6465ac0-1d8a-507f-87d5-e73e927f7d57
identifier: lei:213800R3LMO27B55P466
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WHITE ROCK INSURANCE (NETHERLANDS) PCC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:213800R3LMO27B55P466`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b6465ac0-1d8a-507f-87d5-e73e927f7d57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6465ac0-1d8a-507f-87d5-e73e927f7d57  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `C061`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WHITE ROCK INSURANCE (NETHERLANDS) PCC LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55059523` — https://whiteintel.dev/entity/afb631d0-7ea4-53a0-bbc5-e183b9f7912d

## Ownership & control

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

A **23-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)

**9** 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

- GLEIF — https://search.gleif.org/#/record/213800R3LMO27B55P466

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE ROCK INSURANCE (NETHERLANDS) PCC LIMITED**. Human view: https://whiteintel.dev/entity/b6465ac0-1d8a-507f-87d5-e73e927f7d57 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6465ac0-1d8a-507f-87d5-e73e927f7d57._

_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"._