---
title: "JAMES ALLARDICE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/781fa541-06fe-5761-936e-628598fc8af8
json: https://whiteintel.dev/api/public/dossier/781fa541-06fe-5761-936e-628598fc8af8
identifier: icij:icijol-56014083
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAMES ALLARDICE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014083`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/781fa541-06fe-5761-936e-628598fc8af8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/781fa541-06fe-5761-936e-628598fc8af8  

## Ownership & control

### Holdings / subsidiaries

- **HSBC LIFE ASSURANCE (MALTA) LTD** (director of) — https://whiteintel.dev/entity/a369c7d1-1987-51e0-9448-74ad19977885
- **HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED** (director of) — https://whiteintel.dev/entity/d52d0a35-393a-56ae-8501-b779894e5f67
- **HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED** (legal representative of) — https://whiteintel.dev/entity/d52d0a35-393a-56ae-8501-b779894e5f67

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014083

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES ALLARDICE**. Human view: https://whiteintel.dev/entity/781fa541-06fe-5761-936e-628598fc8af8 · Structured JSON: https://whiteintel.dev/api/public/dossier/781fa541-06fe-5761-936e-628598fc8af8._

_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"._