---
title: "AAK INSURANCE MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8b0a8a8-7cd3-5c83-ac7c-0cf64a670aa7
json: https://whiteintel.dev/api/public/dossier/c8b0a8a8-7cd3-5c83-ac7c-0cf64a670aa7
identifier: icij:icijol-55045638
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AAK INSURANCE MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045638`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8b0a8a8-7cd3-5c83-ac7c-0cf64a670aa7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8b0a8a8-7cd3-5c83-ac7c-0cf64a670aa7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AAK INSURANCE MALTA LIMITED** — GLEIF · `lei:213800LXNGNQ5O1XBW47` — https://whiteintel.dev/entity/7e824e12-5c69-5ff0-b579-99b93ed5f5f1

## Ownership & control

### Owners / controllers

- **AARHUSKARLSHAMN HOLDING AB** (shareholder of) — https://whiteintel.dev/entity/2fb60ac1-f7da-5c10-8c50-50ce18cfa83c
- **AAK FORSAKRING HOLDING MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/bdffe96c-7de1-5f34-b9c8-8480f9e8fad0

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

A **24-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/55045638

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAK INSURANCE MALTA LIMITED**. Human view: https://whiteintel.dev/entity/c8b0a8a8-7cd3-5c83-ac7c-0cf64a670aa7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8b0a8a8-7cd3-5c83-ac7c-0cf64a670aa7._

_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"._