---
title: "HSBC Private Banking Nominee Jsy Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24a44229-77b1-5bc5-810e-3302a16407b3
json: https://whiteintel.dev/api/public/dossier/24a44229-77b1-5bc5-810e-3302a16407b3
identifier: icij:icijol-80140056
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HSBC Private Banking Nominee Jsy Ltd.

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80140056`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24a44229-77b1-5bc5-810e-3302a16407b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24a44229-77b1-5bc5-810e-3302a16407b3  

## Ownership & control

### Holdings / subsidiaries

- **GOLDLAND UNIVERSAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c831bcf-c027-52b6-88f0-c673ec3715e9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80140056

## 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 Private Banking Nominee Jsy Ltd.** — https://whiteintel.dev/entity/24a44229-77b1-5bc5-810e-3302a16407b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC Private Banking Nominee Jsy Ltd.**. Human view: https://whiteintel.dev/entity/24a44229-77b1-5bc5-810e-3302a16407b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/24a44229-77b1-5bc5-810e-3302a16407b3._

_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"._