---
title: "HSBC TRUSTEE (GUERNSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c8ddeea-27b5-5ceb-9788-071c7a86f437
json: https://whiteintel.dev/api/public/dossier/2c8ddeea-27b5-5ceb-9788-071c7a86f437
identifier: lei:213800GU1S9QWK8ITH81
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HSBC TRUSTEE (GUERNSEY) LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `lei:213800GU1S9QWK8ITH81`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c8ddeea-27b5-5ceb-9788-071c7a86f437  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c8ddeea-27b5-5ceb-9788-071c7a86f437  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `E6J3`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC Trustee (Guernsey) Limited** — ICIJ Offshore Leaks · `icij:icijol-12130335` — https://whiteintel.dev/entity/3b18a499-7baa-5931-a67a-da0082c69b51
- **HSBC TRUSTEE (GUERNSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12138600` — https://whiteintel.dev/entity/4dc7b1a9-f433-5f5c-b753-521893703eee
- **HSBC Trustee (Guernsey) Limited** — ICIJ Offshore Leaks · `icij:icijol-12193054` — https://whiteintel.dev/entity/15ed5471-9816-57dc-a5ac-92a4a3251e5e
- **HSBC Trustee (Guernsey) Limited** — ICIJ Offshore Leaks · `icij:icijol-12199490` — https://whiteintel.dev/entity/04ee1d54-dfea-5b52-b648-2fd953e2701c
- **HSBC Trustee (Guernsey) Limited** — ICIJ Offshore Leaks · `icij:icijol-80079033` — https://whiteintel.dev/entity/0748737a-6ae3-58ef-9b81-daa6939313d4
- **HSBC Trustee (Guernsey) Limited** — ICIJ Offshore Leaks · `icij:icijol-12199421` — https://whiteintel.dev/entity/82e2ae2d-333b-5443-9502-9d81e6307579
- **HSBC Trustee (Guernsey) Limited** — ICIJ Offshore Leaks · `icij:icijol-12195465` — https://whiteintel.dev/entity/8ab70682-ebe1-5046-904b-d82de6832009
- **HSBC TRUSTEE (GUERNSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12141226` — https://whiteintel.dev/entity/9a7d9e43-32fe-52e0-be12-f5abe4172dc3
- **HSBC TRUSTEE (GUERNSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12138942` — https://whiteintel.dev/entity/c1be6635-f884-5bea-821a-e6cfb108c375
- **HSBC Trustee (Guernsey) Limited** — ICIJ Offshore Leaks · `icij:icijol-12181041` — https://whiteintel.dev/entity/af554ae0-0f21-5f98-82cb-06cbed205ff9
- **HSBC Trustee (Guernsey) Limited** — ICIJ Offshore Leaks · `icij:icijol-12180343` — https://whiteintel.dev/entity/b1349604-9876-5252-b58d-de748f202109
- **HSBC TRUSTEE (GUERNSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12180342` — https://whiteintel.dev/entity/ac0db0f8-db9b-5931-ad4a-2d28a02f68c3

## Ownership & control

### Holdings / subsidiaries

- **REPUBLIC NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/3de14269-f5e8-5aae-8128-2388b01b1e4d
- **ETON CORPORATE SERVICES LIMITED** (parent) — https://whiteintel.dev/entity/07ca4ce2-fe73-580a-bff4-89b5f713b159

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800GU1S9QWK8ITH81

## 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 TRUSTEE (GUERNSEY) LIMITED** — https://whiteintel.dev/entity/2c8ddeea-27b5-5ceb-9788-071c7a86f437 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC TRUSTEE (GUERNSEY) LIMITED**. Human view: https://whiteintel.dev/entity/2c8ddeea-27b5-5ceb-9788-071c7a86f437 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c8ddeea-27b5-5ceb-9788-071c7a86f437._

_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"._