---
title: "IVAN OVEREND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6e2528a-e336-58a5-b335-efd418d2a176
json: https://whiteintel.dev/api/public/dossier/e6e2528a-e336-58a5-b335-efd418d2a176
identifier: icij:icijol-56038928
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVAN OVEREND

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038928`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e6e2528a-e336-58a5-b335-efd418d2a176  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6e2528a-e336-58a5-b335-efd418d2a176  

## Ownership & control

### Holdings / subsidiaries

- **UNITED MANAGEMENT CONSULTANTS LTD** (secretary of) — https://whiteintel.dev/entity/4c53b0ed-c518-5eaf-926e-ef338953cd28
- **UNITED INSURANCE BROKERS LIMITED** (secretary of) — https://whiteintel.dev/entity/a2d15856-3ec5-526f-9097-a5450f1f983c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038928

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN OVEREND**. Human view: https://whiteintel.dev/entity/e6e2528a-e336-58a5-b335-efd418d2a176 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6e2528a-e336-58a5-b335-efd418d2a176._

_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"._