---
title: "INSIGNIA OPERATION LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7e29e90-0f1f-5a25-b103-9d1f435d2dbc
json: https://whiteintel.dev/api/public/dossier/f7e29e90-0f1f-5a25-b103-9d1f435d2dbc
identifier: icij:icijol-55066370
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INSIGNIA OPERATION LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066370`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7e29e90-0f1f-5a25-b103-9d1f435d2dbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7e29e90-0f1f-5a25-b103-9d1f435d2dbc  

## Ownership & control

### Owners / controllers

- **CRYMERA CONSULTING MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/e4725267-e172-54fb-88bc-6034e95a6787
- **WIN&FUN LTD.** (shareholder of) — https://whiteintel.dev/entity/c3144466-606f-53ea-a09c-72aa33d28ea6
- **CORRECT&FAST LTD** (shareholder of) — https://whiteintel.dev/entity/807cd54c-15ff-5b76-89da-7768a45dd92b

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

A **18-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)

**8** 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/55066370

## 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 **INSIGNIA OPERATION LTD.** — https://whiteintel.dev/entity/f7e29e90-0f1f-5a25-b103-9d1f435d2dbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INSIGNIA OPERATION LTD.**. Human view: https://whiteintel.dev/entity/f7e29e90-0f1f-5a25-b103-9d1f435d2dbc · Structured JSON: https://whiteintel.dev/api/public/dossier/f7e29e90-0f1f-5a25-b103-9d1f435d2dbc._

_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"._