---
title: "Munich Re of Malta Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7172c2a-6446-5f4b-a466-e0c0b78d3b57
json: https://whiteintel.dev/api/public/dossier/e7172c2a-6446-5f4b-a466-e0c0b78d3b57
identifier: icij:icijol-55039310
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Munich Re of Malta Holding Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039310`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7172c2a-6446-5f4b-a466-e0c0b78d3b57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7172c2a-6446-5f4b-a466-e0c0b78d3b57  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Munich Re of Malta Holding Limited** — ICIJ Offshore Leaks · `icij:icijol-56082669` — https://whiteintel.dev/entity/3fd65057-4b35-57df-ad76-9683b293d561
- **Munich Re of Malta Holding Limited** — GLEIF · `lei:529900AUL1UUUN0PWZ51` — https://whiteintel.dev/entity/8754da06-1cdf-5eaf-8df5-51a370de504c

## Ownership & control

### Owners / controllers

- **Munich Financial Group Gmbh** (shareholder of) — https://whiteintel.dev/entity/8d609348-f810-5163-b848-bb7511651aea
- **MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT, AKTIENGESELLSCHAFT IN MUNCHEN** (shareholder of) — https://whiteintel.dev/entity/38a6d8d4-801f-5abf-b863-e0c1ec61fb5e

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

A **12-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)

**4** 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/55039310

## 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 **Munich Re of Malta Holding Limited** — https://whiteintel.dev/entity/e7172c2a-6446-5f4b-a466-e0c0b78d3b57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Munich Re of Malta Holding Limited**. Human view: https://whiteintel.dev/entity/e7172c2a-6446-5f4b-a466-e0c0b78d3b57 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7172c2a-6446-5f4b-a466-e0c0b78d3b57._

_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"._