---
title: "Harel Insurance Investment & Financial Services Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82c63c5f-4eec-53ea-bb9c-89c05f8969e0
json: https://whiteintel.dev/api/public/dossier/82c63c5f-4eec-53ea-bb9c-89c05f8969e0
identifier: icij:icijol-80061988
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Harel Insurance Investment & Financial Services Ltd

**Type:** Organization  
**Identifier:** `icij:icijol-80061988`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/82c63c5f-4eec-53ea-bb9c-89c05f8969e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82c63c5f-4eec-53ea-bb9c-89c05f8969e0  

## Ownership & control

### Holdings / subsidiaries

- **Lunar House Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/f0704410-9e81-5186-9970-09e8d9e9eff1
- **Lunar House Holdings Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/7bd6ebb6-5bb8-5833-ae39-72b461c30766

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80061988

## 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 **Harel Insurance Investment & Financial Services Ltd** — https://whiteintel.dev/entity/82c63c5f-4eec-53ea-bb9c-89c05f8969e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harel Insurance Investment & Financial Services Ltd**. Human view: https://whiteintel.dev/entity/82c63c5f-4eec-53ea-bb9c-89c05f8969e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/82c63c5f-4eec-53ea-bb9c-89c05f8969e0._

_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"._