{"entity":{"id":"753e712b-dc63-549e-b5b8-e028ea7e1a19","name":"HSBC FINANCE (NETHERLANDS)","type":"Company","kind":"company","jurisdiction":"GB","identifier":"lei:213800O9J2G16NWJ4K11","risk":"LOW","flags":[],"registry_profile":{"source":"GLEIF","activity_code":null,"activity_label":null,"legal_form":"57V7","legal_form_label":null,"incorporated":null,"status":"ISSUED","category":null,"employees_band":null}},"identity":{"linked_records":[{"id":"ef469875-32b1-564d-b1c8-29a8a2660eb9","name":"HSBC FINANCE (NETHERLANDS)","jurisdiction":"GB","identifier":"oo:GB-COH-02815114","registry":"companies_house_bulk"},{"id":"4c315441-58df-408c-9c3a-4c688a41bd19","name":"Hsbc Finance (Netherlands)","jurisdiction":"GB","identifier":"gb-coh:2815114","registry":null}],"also_known_in":["companies_house_bulk"]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"parent","share":null,"source":"GLEIF","subsidiary":{"id":"851e3226-c516-5f35-a575-01d667191985","name":"HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITED","type":"Company","kind":"company","identifier":"lei:2138009YRLNWISOGK825"}},{"role":"parent","share":null,"source":"GLEIF","subsidiary":{"id":"a5a30008-dc58-55af-8838-35aa5aa7af72","name":"HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA","type":"Company","kind":"company","identifier":"lei:213800JF2AWFRUCDP486"}},{"role":"parent","share":null,"source":"GLEIF","subsidiary":{"id":"dcf8791e-7927-516a-a3a0-1ebc0d08c615","name":"HSBC HOLDINGS B.V.","type":"Company","kind":"company","identifier":"lei:213800CDYGTVOFYXWA97"}}],"ubo_chain":[{"depth":1,"from":"d9c85873-07df-5143-b4d2-9b897c8121df","fromName":"HSBC HOLDINGS PLC","to":"ef469875-32b1-564d-b1c8-29a8a2660eb9","toName":"HSBC FINANCE (NETHERLANDS)","role":"beneficial owner","share":100,"source":"OpenOwnership"}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"gleif","source_url":"https://search.gleif.org/#/record/213800O9J2G16NWJ4K11"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}