---
title: "PAUL STEEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bef3000-d2bb-5115-aad8-846917fef636
json: https://whiteintel.dev/api/public/dossier/7bef3000-d2bb-5115-aad8-846917fef636
identifier: icij:icijol-56063343
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL STEEL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063343`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7bef3000-d2bb-5115-aad8-846917fef636  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bef3000-d2bb-5115-aad8-846917fef636  

## Ownership & control

### Holdings / subsidiaries

- **HSBC LIFE ASSURANCE (MALTA) LTD** (director of) — https://whiteintel.dev/entity/a369c7d1-1987-51e0-9448-74ad19977885
- **HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/4e83cfd3-d7b5-56e3-a701-2ff4b3857ce1
- **HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e83cfd3-d7b5-56e3-a701-2ff4b3857ce1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063343

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL STEEL**. Human view: https://whiteintel.dev/entity/7bef3000-d2bb-5115-aad8-846917fef636 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bef3000-d2bb-5115-aad8-846917fef636._

_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"._