---
title: "HSBC STOCKBROKERS (MALTA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dd98eb4-a369-5d19-a0cb-3bf52ef19d75
json: https://whiteintel.dev/api/public/dossier/2dd98eb4-a369-5d19-a0cb-3bf52ef19d75
identifier: icij:icijol-55019370
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HSBC STOCKBROKERS (MALTA) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019370`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2dd98eb4-a369-5d19-a0cb-3bf52ef19d75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dd98eb4-a369-5d19-a0cb-3bf52ef19d75  

## Ownership & control

### Owners / controllers

- **HSBC LIFE ASSURANCE (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/d4be5256-d10a-5f6f-b916-800b28e18eba
- **HSBC BANK MALTA P.L.C.** (shareholder of) — https://whiteintel.dev/entity/e8c86671-f345-51d3-a0d3-1d8e34dbe83a

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

A **49-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)

**30** owners upstream in this entity's ownership/control chain are 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55019370

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC STOCKBROKERS (MALTA) LTD**. Human view: https://whiteintel.dev/entity/2dd98eb4-a369-5d19-a0cb-3bf52ef19d75 · Structured JSON: https://whiteintel.dev/api/public/dossier/2dd98eb4-a369-5d19-a0cb-3bf52ef19d75._

_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"._