---
title: "HBOS INSURANCE & INVESTMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a0eec0d-2689-5cd9-994a-ed3bedab6380
json: https://whiteintel.dev/api/public/dossier/3a0eec0d-2689-5cd9-994a-ed3bedab6380
identifier: icij:icijol-56008764
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HBOS INSURANCE & INVESTMENT GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56008764`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a0eec0d-2689-5cd9-994a-ed3bedab6380  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a0eec0d-2689-5cd9-994a-ed3bedab6380  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HBOS INSURANCE & INVESTMENT GROUP LIMITED** — GLEIF · `lei:213800LRJH3LI819EL13` — https://whiteintel.dev/entity/d4242ffd-132e-5e53-8062-1d9a25a61218

## Ownership & control

### Holdings / subsidiaries

- **HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c531091-313f-57b7-a631-05ec4dc00455

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008764

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HBOS INSURANCE & INVESTMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/3a0eec0d-2689-5cd9-994a-ed3bedab6380 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a0eec0d-2689-5cd9-994a-ed3bedab6380._

_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"._