---
title: "HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ebf2736-583c-559f-a1da-319cbe68b340
json: https://whiteintel.dev/api/public/dossier/2ebf2736-583c-559f-a1da-319cbe68b340
identifier: oo:GB-COH-01113112
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01113112`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ebf2736-583c-559f-a1da-319cbe68b340  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ebf2736-583c-559f-a1da-319cbe68b340  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED** — GLEIF · `lei:213800C2BAGI3VAGDP53` — https://whiteintel.dev/entity/230dd38f-2e3e-5757-897f-231d4dd659fa
- **Hsbc Asia Pacific Holdings (Uk) Limited** — source · `gb-coh:1113112` — https://whiteintel.dev/entity/cdecafaa-80d9-4820-aa0b-a67ea26df6f1

## Ownership & control

### Owners / controllers

- **HSBC INVESTMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d617b55-4cdc-5420-a116-adfb91c58fd4
- **HSBC HOLDINGS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9c85873-07df-5143-b4d2-9b897c8121df
- **Hsbc Asia Holdings (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/59a3ede5-d0b9-4ae4-8805-c15b40f6c153
- **Hsbc Holdings Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0bc967c-8fe1-4246-a0f7-ff4f90d4333e

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

A **12-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.

## Company profile (live · UK Companies House)

- **Company number:** `01113112`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1973-05-10
- **Registered office:** 8 Canada Square, London, E14 5HQ
- **SIC:** 64205

### Officers

- [HSBC CORPORATE SECRETARY (UK) LIMITED](https://whiteintel.dev/entity/3c7b6483-6400-5fed-b9fc-09756af9a3bd) — corporate secretary · appointed 2022-09-08
- ABDULHADI, Fayruz — director · Italian · appointed 2022-11-14
- GOH, Irene — director · British · appointed 2026-07-24
- PALOMAKI, Daniel Scott — director · British · appointed 2026-06-22
- STEPHENSON, Paul Michael, Mr. — director · British · appointed 2026-05-19
- DEAN, Katherine — secretary · appointed 2015-02-17 · resigned 2016-02-29
- DUBASIA, Kalpna — secretary · British · appointed 2006-10-20 · resigned 2008-06-23
- FAHEY, Jane — secretary · appointed 2016-02-29 · resigned 2017-11-09
- MCKENZIE, John Hume — secretary · British · appointed 1992-05-06 · resigned 2001-07-01
- MUSGROVE, Robert Hugh — secretary · Other · appointed 2001-07-01 · resigned 2001-11-01
- PATEL, Aurelia — secretary · Other · appointed 2008-06-23 · resigned 2010-04-30
- RAISTRICK, Alex, Mr. — secretary · appointed 2019-08-28 · resigned 2020-07-15
- SHEPHERD, Hannah Elizabeth — secretary · appointed 2010-04-30 · resigned 2015-02-17
- STAFFORD, Paul Andrew — secretary · British · appointed 2001-11-01 · resigned 2006-10-20
- VANKAYALA, Chaitanya, Mr. — secretary · appointed 2020-07-15 · resigned 2022-09-07
- ANCONA, Edgar David — director · Us · appointed 2006-06-15 · resigned 2009-09-01
- BARBER, Ralph Gordon — director · British · appointed 2001-10-04 · resigned 2014-04-17
- BENNETT, Richard Ernest Tulloch — director · British · appointed 2011-09-16 · resigned 2012-07-31
- BINGHAM, Jonathan — director · British · appointed 2020-07-15 · resigned 2026-03-31
- BLACK, Nicola Suzanne — director · British · appointed 2010-04-16 · resigned 2014-04-17

### Beneficial owners (Persons with Significant Control)

- [Hsbc Holdings Plc](https://whiteintel.dev/entity/b0bc967c-8fe1-4246-a0f7-ff4f90d4333e) — 75–100% shares · corporate PSC · United Kingdom — since 2017-04-12
- [Hsbc Asia Holdings (Uk) Limited](https://whiteintel.dev/entity/59a3ede5-d0b9-4ae4-8805-c15b40f6c153) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-04-12

## 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

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01113112
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01113112

## 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 ASIA PACIFIC HOLDINGS (UK) LIMITED** — https://whiteintel.dev/entity/2ebf2736-583c-559f-a1da-319cbe68b340 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/2ebf2736-583c-559f-a1da-319cbe68b340 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ebf2736-583c-559f-a1da-319cbe68b340._

_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"._