---
title: "HSBC Trustee (CIS) Limited as trustee of the Chrysanthemum Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34b3dcd5-e409-5ee3-a647-589551fc63e3
json: https://whiteintel.dev/api/public/dossier/34b3dcd5-e409-5ee3-a647-589551fc63e3
identifier: icij:icijol-78117
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HSBC Trustee (CIS) Limited as trustee of the Chrysanthemum Trust

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-78117`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34b3dcd5-e409-5ee3-a647-589551fc63e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34b3dcd5-e409-5ee3-a647-589551fc63e3  

## Ownership & control

### Holdings / subsidiaries

- **Sapphire International Holdings Limited.** (beneficial owner of) — https://whiteintel.dev/entity/943f6425-160f-5cf9-9e48-4f5542e59fca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/78117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC Trustee (CIS) Limited as trustee of the Chrysanthemum Trust**. Human view: https://whiteintel.dev/entity/34b3dcd5-e409-5ee3-a647-589551fc63e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/34b3dcd5-e409-5ee3-a647-589551fc63e3._

_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"._