---
title: "MAPFRE MIDDLESEA P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddcc3aa3-9e7a-557b-9a17-7c50ddc13695
json: https://whiteintel.dev/api/public/dossier/ddcc3aa3-9e7a-557b-9a17-7c50ddc13695
identifier: icij:icijol-56084607
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAPFRE MIDDLESEA P.L.C.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084607`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ddcc3aa3-9e7a-557b-9a17-7c50ddc13695  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddcc3aa3-9e7a-557b-9a17-7c50ddc13695  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAPFRE MIDDLESEA P.L.C.** — ICIJ Offshore Leaks · `icij:icijol-55050591` — https://whiteintel.dev/entity/fd3a8c0b-6884-59a0-afcb-8852d9de92f8
- **MAPFRE MIDDLESEA P.L.C.** — GLEIF · `lei:213800KY94NQYH4IZU83` — https://whiteintel.dev/entity/1dc75724-ce72-5b6a-a121-322c8b26248b

## Ownership & control

### Holdings / subsidiaries

- **MSV LIFE P.L.C.** (shareholder of) — https://whiteintel.dev/entity/63090f8d-5c03-5295-ae19-1b88df936064
- **BEE INSURANCE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb3efe60-8c0d-56b8-a303-d0b63b27d106
- **CHURCH WHARF PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/282705a1-59f8-56c9-8cdd-fa391451da97
- **AIR MALTA p.l.c.** (shareholder of) — https://whiteintel.dev/entity/5230a936-ad27-5ed8-8f42-6656abde29bc
- **EURO GLOBE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0021cf6-fe18-5a98-8d70-1242e71e8888
- **MIDDLESEA ASSIST LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f9a7884-4d46-55ed-9129-1cfea2b97baa

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

A **22-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)

**11** 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/56084607

## 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 **MAPFRE MIDDLESEA P.L.C.** — https://whiteintel.dev/entity/ddcc3aa3-9e7a-557b-9a17-7c50ddc13695 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAPFRE MIDDLESEA P.L.C.**. Human view: https://whiteintel.dev/entity/ddcc3aa3-9e7a-557b-9a17-7c50ddc13695 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddcc3aa3-9e7a-557b-9a17-7c50ddc13695._

_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"._