---
title: "HSBC Global Custody Nominee (UK) Limited (Designation a/c 981636) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fd47597-8a3c-554f-a7e6-401b12b9bb74
json: https://whiteintel.dev/api/public/dossier/2fd47597-8a3c-554f-a7e6-401b12b9bb74
identifier: icij:icijol-12161840
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC Global Custody Nominee (UK) Limited (Designation a/c 981636)

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12161840`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fd47597-8a3c-554f-a7e6-401b12b9bb74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fd47597-8a3c-554f-a7e6-401b12b9bb74  

## Ownership & control

### Holdings / subsidiaries

- **GEM DIAMOND MINING COMPANY OF AFRICA LTD.** (shareholder of) — https://whiteintel.dev/entity/71da1aea-961b-58da-a877-dbd11fa9c05e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12161840

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC Global Custody Nominee (UK) Limited (Designation a/c 981636)**. Human view: https://whiteintel.dev/entity/2fd47597-8a3c-554f-a7e6-401b12b9bb74 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fd47597-8a3c-554f-a7e6-401b12b9bb74._

_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"._