---
title: "ISLAND INSURANCE BROKERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da4f7b9c-0a0c-51e4-aa84-75b92ea309b3
json: https://whiteintel.dev/api/public/dossier/da4f7b9c-0a0c-51e4-aa84-75b92ea309b3
identifier: icij:icijol-55000599
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ISLAND INSURANCE BROKERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000599`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da4f7b9c-0a0c-51e4-aa84-75b92ea309b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da4f7b9c-0a0c-51e4-aa84-75b92ea309b3  

## Ownership & control

### Owners / controllers

- **CARMEL CASCUN** (shareholder of) — https://whiteintel.dev/entity/0af4f379-ec34-5fe0-9202-49f82b8d7fcc
- **LAWRENCE PAVIA** (shareholder of) — https://whiteintel.dev/entity/86fa66c7-740f-5af9-b368-a533c7c59a28
- **ISLAND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8151ffe2-9aba-5931-9adb-1e9a1a99d028
- **M.I.L. LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bf0450e-9145-54af-8fc3-0ada7c0f39a0
- **GASAN ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f32e88e5-89b3-51d1-a08d-b238e1554615
- **LANSDOWNE PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/325a87a3-9a14-5ba4-bc9f-74937bd57669

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

A **34-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)

**20** 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/55000599

## 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 **ISLAND INSURANCE BROKERS LIMITED** — https://whiteintel.dev/entity/da4f7b9c-0a0c-51e4-aa84-75b92ea309b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISLAND INSURANCE BROKERS LIMITED**. Human view: https://whiteintel.dev/entity/da4f7b9c-0a0c-51e4-aa84-75b92ea309b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/da4f7b9c-0a0c-51e4-aa84-75b92ea309b3._

_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"._