---
title: "SNAP-ON MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd40017e-d21e-5aca-912d-d9b8a3bb66c6
json: https://whiteintel.dev/api/public/dossier/bd40017e-d21e-5aca-912d-d9b8a3bb66c6
identifier: icij:icijol-56083900
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SNAP-ON MALTA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083900`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd40017e-d21e-5aca-912d-d9b8a3bb66c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd40017e-d21e-5aca-912d-d9b8a3bb66c6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SNAP-ON MALTA LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55046594` — https://whiteintel.dev/entity/838a7bd5-8b85-5112-b69b-543b6ed63a91
- **SNAP-ON MALTA LIMITED** — GLEIF · `lei:21380013J9UTMJR9SM04` — https://whiteintel.dev/entity/9f60cf3a-cb9c-53fa-b369-9e7022ffbaa5

## Ownership & control

### Holdings / subsidiaries

- **SN SecureCorp Insurance Malta Limited** (shareholder of) — https://whiteintel.dev/entity/8f51350d-e659-5677-9bec-e21dc9af2868

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

A **13-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)

**4** 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/56083900

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SNAP-ON MALTA LIMITED**. Human view: https://whiteintel.dev/entity/bd40017e-d21e-5aca-912d-d9b8a3bb66c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd40017e-d21e-5aca-912d-d9b8a3bb66c6._

_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"._