---
title: "FNF TITLE INSURANCE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d91a9d36-7e53-5b2a-942e-c74164eb2e97
json: https://whiteintel.dev/api/public/dossier/d91a9d36-7e53-5b2a-942e-c74164eb2e97
identifier: icij:icijol-55050284
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FNF TITLE INSURANCE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050284`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d91a9d36-7e53-5b2a-942e-c74164eb2e97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d91a9d36-7e53-5b2a-942e-c74164eb2e97  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FNF Title Insurance Company Limited** — GLEIF · `lei:63540095PWEPVLD4QR40` — https://whiteintel.dev/entity/2437ac20-33c7-52dc-b23e-5ad42ad7ba02

## Ownership & control

### Owners / controllers

- **FNF TITLE INTERNATIONAL HOLDING COMPANY** (shareholder of) — https://whiteintel.dev/entity/63e0ef1b-d53c-5e89-a66c-2f8e734a257c
- **FNF TITLE HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/effd8e3c-a08b-52fc-932f-5d3f82b7d5b6

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

A **20-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/55050284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FNF TITLE INSURANCE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d91a9d36-7e53-5b2a-942e-c74164eb2e97 · Structured JSON: https://whiteintel.dev/api/public/dossier/d91a9d36-7e53-5b2a-942e-c74164eb2e97._

_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"._