---
title: "HSBC Bank Bermuda Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37fa5d45-a3f7-5d03-aee9-31af0f13fc21
json: https://whiteintel.dev/api/public/dossier/37fa5d45-a3f7-5d03-aee9-31af0f13fc21
identifier: icij:icijol-80078929
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# HSBC Bank Bermuda Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80078929`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/37fa5d45-a3f7-5d03-aee9-31af0f13fc21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37fa5d45-a3f7-5d03-aee9-31af0f13fc21  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC BANK BERMUDA LIMITED** — GLEIF · `lei:0W1U67PTV5WY3WYWKD79` — https://whiteintel.dev/entity/acd231f5-99e8-5aea-ae8a-d5a83b514e42

## Ownership & control

### Holdings / subsidiaries

- **SIKES LIMITED** (shareholder of) — https://whiteintel.dev/entity/159bad17-ad43-5a0d-877c-3d18c2da746f
- **MANOR HOUSE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/73807651-8790-5558-9601-6cb7e8388e9c
- **Bank of Bermuda (Insurance Brokers) Limited** (shareholder of) — https://whiteintel.dev/entity/fa307243-5e27-5134-883d-090b65b26033
- **Revelation Special Situations Fund Ltd.** (administrator of) — https://whiteintel.dev/entity/7e8e866c-0bee-502d-ae78-2708a87898c5
- **The Colchester Alpha Fund (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/73afb520-f789-5450-b1ac-e8d7424fb429
- **NDC Clover Limited** (shareholder of) — https://whiteintel.dev/entity/8956fea9-202d-5fe1-876b-fb56a406aa2a
- **HSBC Institutional Trust Services (Bermuda) Limited** (shareholder of) — https://whiteintel.dev/entity/2e4008e5-ee1e-5639-8cfd-a7f32371ea00
- **COMMERCIAL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/caba968f-d6d1-536d-b144-95f40ae4b895
- **Kane Group Limited** (shareholder of) — https://whiteintel.dev/entity/45e4d98e-7fb5-598e-8f61-1739614c7f93
- **Kane (Bermuda) Limited** (shareholder of) — https://whiteintel.dev/entity/f1065fab-0ff5-5efb-ae35-e58d4cc0b448

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80078929

## 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 Bank Bermuda Limited** — https://whiteintel.dev/entity/37fa5d45-a3f7-5d03-aee9-31af0f13fc21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC Bank Bermuda Limited**. Human view: https://whiteintel.dev/entity/37fa5d45-a3f7-5d03-aee9-31af0f13fc21 · Structured JSON: https://whiteintel.dev/api/public/dossier/37fa5d45-a3f7-5d03-aee9-31af0f13fc21._

_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"._