---
title: "ENGLAND INSURANCE AGENCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c25cd859-5316-5233-9aad-74a29ea1f4d8
json: https://whiteintel.dev/api/public/dossier/c25cd859-5316-5233-9aad-74a29ea1f4d8
identifier: icij:icijol-55050624
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ENGLAND INSURANCE AGENCY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050624`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c25cd859-5316-5233-9aad-74a29ea1f4d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c25cd859-5316-5233-9aad-74a29ea1f4d8  

## Ownership & control

### Owners / controllers

- **PETER ENGLAND** (shareholder of) — https://whiteintel.dev/entity/afa2170e-c7cf-5fdf-a937-33aeed519b42
- **WILLIAM J ENGLAND** (shareholder of) — https://whiteintel.dev/entity/b9de1ca8-178b-5b9a-b77f-6c498df64cb1
- **ENGLAND GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/51d04c47-9f02-574f-8459-0e6880979737

### 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)

**3** 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/55050624

## 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 **ENGLAND INSURANCE AGENCY LIMITED** — https://whiteintel.dev/entity/c25cd859-5316-5233-9aad-74a29ea1f4d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENGLAND INSURANCE AGENCY LIMITED**. Human view: https://whiteintel.dev/entity/c25cd859-5316-5233-9aad-74a29ea1f4d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c25cd859-5316-5233-9aad-74a29ea1f4d8._

_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"._