---
title: "HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d52d0a35-393a-56ae-8501-b779894e5f67
json: https://whiteintel.dev/api/public/dossier/d52d0a35-393a-56ae-8501-b779894e5f67
identifier: icij:icijol-55047445
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047445`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d52d0a35-393a-56ae-8501-b779894e5f67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d52d0a35-393a-56ae-8501-b779894e5f67  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED** — GLEIF · `lei:213800R3GU8B2R5IHA20` — https://whiteintel.dev/entity/90b9bc24-8807-5074-87f5-1a7aedc7bc35

## Ownership & control

### Owners / controllers

- **HSBC LIFE ASSURANCE (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/d4be5256-d10a-5f6f-b916-800b28e18eba
- **HSBC BANK MALTA P.L.C.** (shareholder of) — https://whiteintel.dev/entity/e8c86671-f345-51d3-a0d3-1d8e34dbe83a

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

A **50-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)

**27** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55047445

## 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 **HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED** — https://whiteintel.dev/entity/d52d0a35-393a-56ae-8501-b779894e5f67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED**. Human view: https://whiteintel.dev/entity/d52d0a35-393a-56ae-8501-b779894e5f67 · Structured JSON: https://whiteintel.dev/api/public/dossier/d52d0a35-393a-56ae-8501-b779894e5f67._

_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"._