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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
14
Resolved records
12

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

Legal entityMediumISSUED

HSBC TRUSTEE (GUERNSEY) LIMITED

HSBC TRUSTEE (GUERNSEY) LIMITED — Guernsey company (lei:213800GU1S9QWK8ITH81). Offshore exposure upstream, UBO chain traced 14 hops, 2 holdings. Cited to 1…

LEI 213800GU1S9QWK8ITH81Company
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

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

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 12 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/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
14 hops lockedDOSSIER

14-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 TRUSTEE (GUERNSEY) 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 SFT (C.I.) LIMITED became parent of HSBC TRUSTEE (GUERNSEY) LIMITED
    Registry-recorded parent relationship, effective 25 Oct 2016.
    25 Oct 2016
    gleif
  • HSBC TRUSTEE (GUERNSEY) LIMITED became parent of ETON CORPORATE SERVICES LIMITED
    Registry-recorded parent relationship, effective 07 Mar 2016.
    07 Mar 2016
    gleif
  • HSBC TRUSTEE (GUERNSEY) LIMITED became parent of REPUBLIC NOMINEES LIMITED
    Registry-recorded parent relationship, effective 24 Feb 2015.
    24 Feb 2015
    gleif
/06

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
E6J3
/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 TRUSTEE (GUERNSEY) LIMITED?
No ownership or control links for HSBC TRUSTEE (GUERNSEY) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HSBC TRUSTEE (GUERNSEY) LIMITED's risk level?
WhiteIntel flags HSBC TRUSTEE (GUERNSEY) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HSBC TRUSTEE (GUERNSEY) LIMITED appear across sources?
HSBC TRUSTEE (GUERNSEY) LIMITED is resolved across ICIJ Offshore Leaks 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 TRUSTEE (GUERNSEY) LIMITED. 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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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 TRUSTEE (GUERNSEY) LIMITED — nothing is disclosed before that.

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