---
title: "MALAKITE UNDERWRITING PARTNERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca607859-35ea-55aa-b7bf-ad0c35a6ffa5
json: https://whiteintel.dev/api/public/dossier/ca607859-35ea-55aa-b7bf-ad0c35a6ffa5
identifier: lei:213800PFI2LU78HC2D71
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALAKITE UNDERWRITING PARTNERS LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `lei:213800PFI2LU78HC2D71`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca607859-35ea-55aa-b7bf-ad0c35a6ffa5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca607859-35ea-55aa-b7bf-ad0c35a6ffa5  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `RWVW`  
- **Source:** GLEIF  

## Ownership & control

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

A **10-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)

**1** owner upstream in this entity's ownership/control chain is 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

- GLEIF — https://search.gleif.org/#/record/213800PFI2LU78HC2D71

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALAKITE UNDERWRITING PARTNERS LIMITED**. Human view: https://whiteintel.dev/entity/ca607859-35ea-55aa-b7bf-ad0c35a6ffa5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca607859-35ea-55aa-b7bf-ad0c35a6ffa5._

_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"._