---
title: "FNF TITLE HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/effd8e3c-a08b-52fc-932f-5d3f82b7d5b6
json: https://whiteintel.dev/api/public/dossier/effd8e3c-a08b-52fc-932f-5d3f82b7d5b6
identifier: icij:icijol-56084467
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FNF TITLE HOLDING COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084467`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/effd8e3c-a08b-52fc-932f-5d3f82b7d5b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/effd8e3c-a08b-52fc-932f-5d3f82b7d5b6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FNF TITLE HOLDING COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55049932` — https://whiteintel.dev/entity/974bccb7-3c7e-5364-909b-d5338fb6154d
- **FNF Title Holding Company Limited** — GLEIF · `lei:635400KNOGHQPAO9R930` — https://whiteintel.dev/entity/52757854-6a70-565c-884d-5b1fe6ab17f5

## Ownership & control

### Holdings / subsidiaries

- **FNF TITLE INSURANCE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d91a9d36-7e53-5b2a-942e-c74164eb2e97

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

A **7-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)

**2** 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/56084467

## 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 **FNF TITLE HOLDING COMPANY LIMITED** — https://whiteintel.dev/entity/effd8e3c-a08b-52fc-932f-5d3f82b7d5b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FNF TITLE HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/effd8e3c-a08b-52fc-932f-5d3f82b7d5b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/effd8e3c-a08b-52fc-932f-5d3f82b7d5b6._

_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"._