Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
12
Resolved records
2

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

Legal entityLowISSUED

HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED

HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED — UK company (lei:213800C2BAGI3VAGDP53). Offshore exposure upstream, UBO chain traced 12 hops, 7 holdings. Cited to 1…

LEI 213800C2BAGI3VAGDP53CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

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
Walk the full UBO chain
12 hops lockedDOSSIER

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

Unlock Verified Dossier€29
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 HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
/04

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/05

Registry movements

  • HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED became parent of 滙豐(台灣)商業銀行
    Registry-recorded parent relationship, effective 21 Dec 2017.
    21 Dec 2017
    gleif
  • HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED became parent of HSBC INSURANCE BROKERS (TAIWAN) LIMITED
    Registry-recorded parent relationship, effective 07 Apr 2017.
    07 Apr 2017
    gleif
  • HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED became parent of PT BANK HSBC INDONESIA
    Registry-recorded parent relationship, effective 22 Apr 2014.
    22 Apr 2014
    gleif
  • HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED became parent of HSBC FINANCE (BRUNEI) BERHAD
    Registry-recorded parent relationship, effective 02 Apr 2014.
    02 Apr 2014
    gleif
  • HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED became parent of HSBC FUND SERVICES (KOREA) LIMITED
    Registry-recorded parent relationship, effective 01 Apr 2014.
    01 Apr 2014
    gleif
/06

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
H0PO
/07

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED?
No ownership or control links for HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED's risk level?
WhiteIntel flags HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED appear across sources?
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED — nothing is disclosed before that.

Claim this record