---
title: "XL INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/283abbdc-5bb7-5e2a-a6f1-30d7d33c801e
json: https://whiteintel.dev/api/public/dossier/283abbdc-5bb7-5e2a-a6f1-30d7d33c801e
identifier: lei:213800AOQ7AAZ42ZE336
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# XL INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `lei:213800AOQ7AAZ42ZE336`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/283abbdc-5bb7-5e2a-a6f1-30d7d33c801e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/283abbdc-5bb7-5e2a-a6f1-30d7d33c801e  

## Registry profile

- **Status:** RETIRED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **XL INVESTMENTS LTD** — ICIJ Offshore Leaks · `icij:icijol-56017098` — https://whiteintel.dev/entity/ec801a23-a7af-582f-a911-ef25862a14f1

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800AOQ7AAZ42ZE336

## 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 **XL INVESTMENTS LTD** — https://whiteintel.dev/entity/283abbdc-5bb7-5e2a-a6f1-30d7d33c801e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XL INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/283abbdc-5bb7-5e2a-a6f1-30d7d33c801e · Structured JSON: https://whiteintel.dev/api/public/dossier/283abbdc-5bb7-5e2a-a6f1-30d7d33c801e._

_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"._