Who owns HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC?

No ownership or control links for HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC's risk level?

WhiteIntel flags HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC appear across sources?

HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

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

Legal entityLowISSUED

HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC

Name: HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC, Company, MX

HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC — MX company (lei:213800O5FITHQPQ8JY62). UBO chain traced 4 hops, 1 holding. Cited to 1 registry.

LEI 213800O5FITHQPQ8JY62Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

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

HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC
- HSBC PENSIONES SA· parent· via GLEIF

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 SEGUROS SA DE CV GRUPO FINANCIERO HSBC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

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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

/03

Registry movements

HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC became parent of HSBC PENSIONES SA
Registry-recorded parent relationship, effective 07 Apr 2017.
07 Apr 2017
gleif
GRUPO FINANCIERO HSBC SA DE CV became parent of HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC
Registry-recorded parent relationship, effective 22 Apr 2014.
22 Apr 2014
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 2LNV

/05

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.

●
GRUPO FINANCIERO HSBC SA DE CV
Also holds roles at 4 other companies

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC?: No ownership or control links for HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC's risk level?: WhiteIntel flags HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC appear across sources?: HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC. 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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