{"entity":{"id":"dfda86cb-b671-54e5-affc-3d83f5e650a5","name":"HSBC INVESTMENT BANK HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-03141245","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"6db98d1c-1747-58bd-a9bf-6af7380694d2","name":"HSBC INVESTMENT BANK HOLDINGS LIMITED","jurisdiction":"GB","identifier":"lei:2138005ERRUZXOMUSK28","registry":"gleif"}],"also_known_in":["gleif"]},"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":[{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"4552eadd-57e2-556a-ba06-11dca17b1a00","name":"HSBC BANK PLC","type":"Company","kind":"company","identifier":"oo:GB-COH-00014259"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"4552eadd-57e2-556a-ba06-11dca17b1a00","name":"HSBC BANK PLC","type":"Company","kind":"company","identifier":"oo:GB-COH-00014259"}}],"holdings":[{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"a10cf1aa-dc75-506f-b12f-8d803005c9e2","name":"HSBC SPECIALIST INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-03537332"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"7709c399-28f9-53b2-9423-dfd38242101e","name":"HSBC GLOBAL ASSET MANAGEMENT LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-01615598"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"7709c399-28f9-53b2-9423-dfd38242101e","name":"HSBC GLOBAL ASSET MANAGEMENT LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-01615598"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"a10cf1aa-dc75-506f-b12f-8d803005c9e2","name":"HSBC SPECIALIST INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-03537332"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"395d5121-65c2-57b5-bd87-1d65ec28ee2a","name":"HSIL INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-04430147"}}],"ubo_chain":[{"depth":1,"from":"4552eadd-57e2-556a-ba06-11dca17b1a00","fromName":"HSBC BANK PLC","to":"dfda86cb-b671-54e5-affc-3d83f5e650a5","toName":"HSBC INVESTMENT BANK HOLDINGS LIMITED","role":"beneficial owner","share":100,"source":"OpenOwnership"}],"ubo_chain_locked":6,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"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":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/03141245"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/03141245"}],"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."},"purchase":{"entity_id":"dfda86cb-b671-54e5-affc-3d83f5e650a5","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/dfda86cb-b671-54e5-affc-3d83f5e650a5#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"dfda86cb-b671-54e5-affc-3d83f5e650a5\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}