---
title: "CENTRAL INSURANCE BROKERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b653bf5e-1504-55fc-97dc-7240ec36246d
json: https://whiteintel.dev/api/public/dossier/b653bf5e-1504-55fc-97dc-7240ec36246d
identifier: icij:icijol-55011093
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CENTRAL INSURANCE BROKERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011093`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b653bf5e-1504-55fc-97dc-7240ec36246d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b653bf5e-1504-55fc-97dc-7240ec36246d  

## Ownership & control

### Owners / controllers

- **JOSEPH ABELA** (shareholder of) — https://whiteintel.dev/entity/11d5a541-32f9-5b29-9ebf-91d255ce3fe5
- **MARIA ABELA** (shareholder of) — https://whiteintel.dev/entity/15bf884f-2f52-54a7-9a69-716c89223d84

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

A **8-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/55011093

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRAL INSURANCE BROKERS LIMITED**. Human view: https://whiteintel.dev/entity/b653bf5e-1504-55fc-97dc-7240ec36246d · Structured JSON: https://whiteintel.dev/api/public/dossier/b653bf5e-1504-55fc-97dc-7240ec36246d._

_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"._