---
title: "HSBC ARGENTINA HOLDINGS SOCIEDAD ANONIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3526918e-588c-56c2-b860-9d69dc3d90aa
json: https://whiteintel.dev/api/public/dossier/3526918e-588c-56c2-b860-9d69dc3d90aa
identifier: lei:2138008R4MEW4VHROK64
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC ARGENTINA HOLDINGS SOCIEDAD ANONIMA

**Type:** Company  
**Jurisdiction:** AR  
**Identifier:** `lei:2138008R4MEW4VHROK64`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3526918e-588c-56c2-b860-9d69dc3d90aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3526918e-588c-56c2-b860-9d69dc3d90aa  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `F0A6`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **HSBC ADMINISTRADORA DE INVERSIONES S.A. SOC GTE DE FON COM DE** (parent) — https://whiteintel.dev/entity/cc9c6cf7-2e18-5c3a-8eea-e9e1d848c458
- **HSBC PARTICIPACIONES ARGENTINA SA** (parent) — https://whiteintel.dev/entity/ff73e8d0-5641-5ce8-becb-6ece7cad0796
- **HSBC SEGUROS DE RETIRO (ARGENTINA) S.A.** (parent) — https://whiteintel.dev/entity/c346300d-9f6f-59de-af9b-81bd209877ee

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

A **3-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138008R4MEW4VHROK64

## 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 ARGENTINA HOLDINGS SOCIEDAD ANONIMA** — https://whiteintel.dev/entity/3526918e-588c-56c2-b860-9d69dc3d90aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC ARGENTINA HOLDINGS SOCIEDAD ANONIMA**. Human view: https://whiteintel.dev/entity/3526918e-588c-56c2-b860-9d69dc3d90aa · Structured JSON: https://whiteintel.dev/api/public/dossier/3526918e-588c-56c2-b860-9d69dc3d90aa._

_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"._