---
title: "BUPA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f0450b8-a9ee-5eff-beef-03cb8b75f4d0
json: https://whiteintel.dev/api/public/dossier/9f0450b8-a9ee-5eff-beef-03cb8b75f4d0
identifier: icij:icijol-56004832
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BUPA INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56004832`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f0450b8-a9ee-5eff-beef-03cb8b75f4d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f0450b8-a9ee-5eff-beef-03cb8b75f4d0  

## Ownership & control

### Holdings / subsidiaries

- **GlobalCapital Health Insurance Agency Limited** (shareholder of) — https://whiteintel.dev/entity/3a645fde-2189-54f4-8bd0-8203ee546412
- **BUPA MALTA INVESTMENTS NO. 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f448a49-c9a4-59b3-b2bd-8da57ad1132d
- **BUPA MALTA INVESTMENTS NO. 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab70fd87-3a26-5c58-93a5-c9aeb47fccf0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004832

## 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 **BUPA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/9f0450b8-a9ee-5eff-beef-03cb8b75f4d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUPA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9f0450b8-a9ee-5eff-beef-03cb8b75f4d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f0450b8-a9ee-5eff-beef-03cb8b75f4d0._

_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"._