---
title: "HD INSURANCE PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59ab4e3a-0829-5c48-b65f-4234283ee6ea
json: https://whiteintel.dev/api/public/dossier/59ab4e3a-0829-5c48-b65f-4234283ee6ea
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HD INSURANCE PLC

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/59ab4e3a-0829-5c48-b65f-4234283ee6ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59ab4e3a-0829-5c48-b65f-4234283ee6ea  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HD INSURANCE PLC** — GLEIF · `lei:529900GE9WW1FZEXNR09` — https://whiteintel.dev/entity/82107347-e3e4-515c-bd35-7ab0da562840
- **HD INSURANCE PLC** — cyprus_drcor · `cy-reg:289025` — https://whiteintel.dev/entity/5cad0ef7-6bed-5307-a32a-3c88891b6309

## Ownership & control

### Holdings / subsidiaries

- **HELLAS DIRECT HERE FOR GOOD** (Owner) — https://whiteintel.dev/entity/ffe5d11b-bdd0-5ca2-9a8d-994bccafbca9
- **HELLAS DIRECT** (Owner) — https://whiteintel.dev/entity/21fb3728-05c8-5c5d-b5f6-0d6620366732
- **HELLAS POJISTOVNA** (Owner) — https://whiteintel.dev/entity/67aee183-0569-58de-967b-00c45048d60e

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

A **14-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)

**15** 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

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **HD INSURANCE PLC** — https://whiteintel.dev/entity/59ab4e3a-0829-5c48-b65f-4234283ee6ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HD INSURANCE PLC**. Human view: https://whiteintel.dev/entity/59ab4e3a-0829-5c48-b65f-4234283ee6ea · Structured JSON: https://whiteintel.dev/api/public/dossier/59ab4e3a-0829-5c48-b65f-4234283ee6ea._

_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"._