---
title: "HSBC International Trustee Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e6efd3c-6d15-596f-9c69-7ba1f86fefb9
json: https://whiteintel.dev/api/public/dossier/0e6efd3c-6d15-596f-9c69-7ba1f86fefb9
identifier: icij:icijol-96573
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# HSBC International Trustee Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-96573`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0e6efd3c-6d15-596f-9c69-7ba1f86fefb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e6efd3c-6d15-596f-9c69-7ba1f86fefb9  

## Ownership & control

### Holdings / subsidiaries

- **NEWTON FINANCE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aaed090e-3448-59a4-acd6-d314efc264a4
- **WISHING WELL CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/61557792-6db4-5c3e-81b7-5eaa3c893b8b
- **FREEDOME ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/57b3d8a2-cc0b-5219-9001-692b1b81acf8
- **FREEDOME ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/57b3d8a2-cc0b-5219-9001-692b1b81acf8
- **GREAT EARNEST GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc1626d5-7018-53e6-ad08-ca89b671f4c1
- **MIGHTY SOURCE INVESTMENT (PTC) LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ddae8f3-e48c-52bd-8cd4-2530d43cd3d6
- **MIGHTY SOURCE DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/14fe3f40-1da3-5599-aa39-d56282c54640
- **Tiens Investment Holdings Group Limited** (shareholder of) — https://whiteintel.dev/entity/404d86e8-7792-5ec1-b430-097f120b4f5f
- **LOYAL POWER INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9075a46b-4035-5831-a8f3-0a91106e6abe
- **ACF Limited** (shareholder of) — https://whiteintel.dev/entity/a34cdc38-cce2-5ff4-b52e-b12b2ceb8125
- **Kirpar Investment Holdings Inc.** (director of) — https://whiteintel.dev/entity/52c5d1b7-6f38-5893-b1cb-3c206d502d2e
- **Kirpar Investment Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/52c5d1b7-6f38-5893-b1cb-3c206d502d2e

…and **27** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/96573

## 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 International Trustee Limited** — https://whiteintel.dev/entity/0e6efd3c-6d15-596f-9c69-7ba1f86fefb9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC International Trustee Limited**. Human view: https://whiteintel.dev/entity/0e6efd3c-6d15-596f-9c69-7ba1f86fefb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e6efd3c-6d15-596f-9c69-7ba1f86fefb9._

_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"._