---
title: "Unipol Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd315414-d3f8-5bb2-9751-1b63e66c47eb
json: https://whiteintel.dev/api/public/dossier/bd315414-d3f8-5bb2-9751-1b63e66c47eb
identifier: icij:icijol-55018976
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Unipol Holdings Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018976`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd315414-d3f8-5bb2-9751-1b63e66c47eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd315414-d3f8-5bb2-9751-1b63e66c47eb  

## Ownership & control

### Owners / controllers

- **DAVID WARRINGTON** (shareholder of) — https://whiteintel.dev/entity/3b53bfca-7ea7-5b05-921b-7d9ae0dd1578
- **JOHN C. GRECH** (shareholder of) — https://whiteintel.dev/entity/19103a29-104a-5853-a4bf-c8a2d2269d69
- **VINCENT FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/1d3ea23c-888a-57bc-a0fb-209866c20b1d
- **CHRISTOPHER BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/b6fae254-2e8a-5ce1-8acd-f0a43920aa15
- **SALVO GRIMA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1917e30e-89b3-5166-aabb-f1fa352184c1

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

A **35-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)

**19** 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/55018976

## 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 **Unipol Holdings Limited** — https://whiteintel.dev/entity/bd315414-d3f8-5bb2-9751-1b63e66c47eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Unipol Holdings Limited**. Human view: https://whiteintel.dev/entity/bd315414-d3f8-5bb2-9751-1b63e66c47eb · Structured JSON: https://whiteintel.dev/api/public/dossier/bd315414-d3f8-5bb2-9751-1b63e66c47eb._

_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"._