---
title: "Libyan Investment Authority — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d0fd789-af03-58f1-8a64-eab32b0d1b0b
json: https://whiteintel.dev/api/public/dossier/0d0fd789-af03-58f1-8a64-eab32b0d1b0b
identifier: oo:GB-COH-04392368
risk: High
source: WhiteIntel corporate-ownership graph
---

# Libyan Investment Authority

**Type:** Company  
**Identifier:** `oo:GB-COH-04392368`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0d0fd789-af03-58f1-8a64-eab32b0d1b0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d0fd789-af03-58f1-8a64-eab32b0d1b0b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIBYAN INVESTMENT AUTHORITY** — ICIJ Offshore Leaks · `icij:icijol-56000262` — https://whiteintel.dev/entity/948f5f4f-7dac-57e5-b2c6-bf314cf56c6d
- **LIBYAN INVESTMENT AUTHORITY** — un_sc · `un:690782` — https://whiteintel.dev/entity/4c54dbea-5ba4-50fa-a61c-c9e568be7187
- **LIBYAN INVESTMENT AUTHORITY** — uk_ofsi · `uk:11666` — https://whiteintel.dev/entity/c0c4f639-8ba5-5fd9-b49f-5ef3229ab159
- **ASHTON GLOBAL INVESTMENTS LTD** — OpenOwnership · `oo:GB-COH-OE025359` — https://whiteintel.dev/entity/36d1599f-13c5-5940-8882-1cef50b0756d

## Ownership & control

### Owners / controllers

- **Libyan Investment Authority** (beneficial owner) — 50% — https://whiteintel.dev/entity/0d0fd789-af03-58f1-8a64-eab32b0d1b0b
- **Libyan Investment Authority** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/335976c2-8dda-4157-8439-24dfd5789a52
- **Hsbc Bank Malta Plc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4b610b8b-2102-4ea5-a6b7-3f79bfbde799
- **De Facto 2245 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f51958f-b4de-472d-94f7-1a8535495fad
- **Gen Digital Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0bf437a-ef5d-4eab-b46f-e653d55674a6

### Holdings / subsidiaries

- **Bullguard Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/e118eead-84a4-5881-b3ec-41f63fa3852e
- **Bullguard Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e118eead-84a4-5881-b3ec-41f63fa3852e

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

A **10-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.

## Company profile (live · UK Companies House)

- **Company number:** `OE025359`
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 2023-02-09
- **Registered office:** WOODBOURNE HALL, PO BOX 3162, TORTOLA, VG1110
- **SIC:** None Supplied

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: LIBYAN INVESTMENT AUTHORITY (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: LIBYAN INVESTMENT AUTHORITY (via resolved record)

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04392368

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Libyan Investment Authority**. Human view: https://whiteintel.dev/entity/0d0fd789-af03-58f1-8a64-eab32b0d1b0b · Structured JSON: https://whiteintel.dev/api/public/dossier/0d0fd789-af03-58f1-8a64-eab32b0d1b0b._

_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"._