Who owns GRUPO FINANCIERO HSBC SA DE CV?

No ownership or control links for GRUPO FINANCIERO HSBC SA DE CV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GRUPO FINANCIERO HSBC SA DE CV's risk level?

WhiteIntel flags GRUPO FINANCIERO HSBC SA DE CV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRUPO FINANCIERO HSBC SA DE CV appear across sources?

GRUPO FINANCIERO HSBC SA DE CV is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

GRUPO FINANCIERO HSBC SA DE CV

Name: GRUPO FINANCIERO HSBC SA DE CV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRUPO FINANCIERO HSBC SA DE CV, Company, MX

GRUPO FINANCIERO HSBC SA DE CV — MX company (lei:2138007IK6MTAYLNM806). UBO chain traced 3 hops, 4 holdings. Cited to 1 registry.

LEI 2138007IK6MTAYLNM806Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GRUPO FINANCIERO HSBC SA DE CV
- HSBC MÉXICO SA INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO HSBC· parent· via GLEIF
- HSBC CASA DE BOLSA SA DE CV GRUPO FINANCIERO HSBC· parent· via GLEIF
- HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC· parent· via GLEIF
- HSBC GLOBAL ASSET MANAGEMENT (MÉXICO), S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSIÓN, GRUPO FINANCIERO HSBC· parent· via GLEIF

Walk the full UBO chain

3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GRUPO FINANCIERO HSBC SA DE CV, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Registry movements

GRUPO FINANCIERO HSBC SA DE CV became parent of HSBC CASA DE BOLSA SA DE CV GRUPO FINANCIERO HSBC
Registry-recorded parent relationship, effective 07 Apr 2017.
07 Apr 2017
gleif
GRUPO FINANCIERO HSBC SA DE CV became parent of HSBC GLOBAL ASSET MANAGEMENT (MÉXICO), S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSIÓN, GRUPO FINANCIERO HSBC
Registry-recorded parent relationship, effective 07 Apr 2017.
07 Apr 2017
gleif
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED became parent of GRUPO FINANCIERO HSBC SA DE CV
Registry-recorded parent relationship, effective 07 Apr 2017.
07 Apr 2017
gleif
GRUPO FINANCIERO HSBC SA DE CV became parent of HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC
Registry-recorded parent relationship, effective 22 Apr 2014.
22 Apr 2014
gleif
GRUPO FINANCIERO HSBC SA DE CV became parent of HSBC MÉXICO SA INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO HSBC
Registry-recorded parent relationship, effective 13 Mar 2013.
13 Mar 2013
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: JRAQ

/05

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HSBC CASA DE BOLSA SA DE CV GRUPO FINANCIERO HSBC
Also holds roles at 1 other company
- FUNDACION HSBC ACparent
●
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
Also holds roles at 3 other companies
- HSBC BANK (URUGUAY) S Aparent
- H S B C INVERSIONES S Aparent
- HSBC ARGENTINA HOLDINGS SOCIEDAD ANONIMAparent
●
HSBC MÉXICO SA INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO HSBC
Also holds roles at 5 other companies
- INMOBILIARIA BISA SA DE CVparent
- GLOBAL PAYMENTS TECHNOLOGY MEXICO S.A. DE C.V.parent
- HSBC INMOBILIARIA MEXICO SA DE CVparent
●
HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC
Also holds roles at 1 other company
- HSBC PENSIONES SAparent

4 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GRUPO FINANCIERO HSBC SA DE CV?: No ownership or control links for GRUPO FINANCIERO HSBC SA DE CV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GRUPO FINANCIERO HSBC SA DE CV's risk level?: WhiteIntel flags GRUPO FINANCIERO HSBC SA DE CV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRUPO FINANCIERO HSBC SA DE CV appear across sources?: GRUPO FINANCIERO HSBC SA DE CV is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRUPO FINANCIERO HSBC SA DE CV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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