---
title: "HSIL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/395d5121-65c2-57b5-bd87-1d65ec28ee2a
json: https://whiteintel.dev/api/public/dossier/395d5121-65c2-57b5-bd87-1d65ec28ee2a
identifier: oo:GB-COH-04430147
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSIL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04430147`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/395d5121-65c2-57b5-bd87-1d65ec28ee2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/395d5121-65c2-57b5-bd87-1d65ec28ee2a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSIL INVESTMENTS LIMITED** — GLEIF · `lei:213800NX3LF1CFU79U37` — https://whiteintel.dev/entity/ad7e3bb9-80eb-5cbd-b8f7-aa62eb444d6e

## Ownership & control

### Owners / controllers

- **HSBC PROPERTY FUNDS (HOLDING) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6e47261-ece6-520a-b005-a9ee1107598d
- **Hsbc Property Funds (Holding) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8cf642ec-4354-4730-a8c0-775a9013b74f
- **HSBC INVESTMENT BANK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dfda86cb-b671-54e5-affc-3d83f5e650a5

### Holdings / subsidiaries

- **PATERNOSTER IRERE LIMITED PARTNERSHIP** (beneficial owner) — 50% — https://whiteintel.dev/entity/73ee7ff1-df4a-5ec0-a338-0ff69bf0bbb1
- **PATERNOSTER IRERE LIMITED PARTNERSHIP** (beneficial owner) — https://whiteintel.dev/entity/73ee7ff1-df4a-5ec0-a338-0ff69bf0bbb1

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

A **15-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.

## Company profile (live · UK Companies House)

- **Company number:** `04430147`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-05-02
- **Registered office:** 8 Canada Square, London, E14 5HQ
- **SIC:** 64205

### Officers

- [HSBC CORPORATE SECRETARY (UK) LIMITED](https://whiteintel.dev/entity/3c7b6483-6400-5fed-b9fc-09756af9a3bd) — corporate secretary · appointed 2022-09-21
- GAJJAR, Anantkumar Bhikhubhai — director · British · appointed 2023-10-01
- KHELIL, Karim — director · British · appointed 2026-01-01
- WILKINSON, James — director · British · appointed 2017-07-05
- BHAMBHRA, Tony — secretary · appointed 2014-04-09 · resigned 2015-01-05
- BLACK, Nicola Suzanne — secretary · British · appointed 2002-05-14 · resigned 2003-02-17
- DEAN, Katherine — secretary · appointed 2013-04-04 · resigned 2014-04-09
- FORSTER, Helen — secretary · British · appointed 2005-11-02 · resigned 2006-07-17
- GOSWAMI, Sulagna, Ms. — secretary · appointed 2021-04-29 · resigned 2022-02-25
- JENKINSON, Louisa Jane — secretary · British · appointed 2003-02-17 · resigned 2005-11-02
- LYON, Karen — secretary · appointed 2011-06-29 · resigned 2013-04-04
- MILLER, Philip — secretary · British · appointed 2007-07-11 · resigned 2009-09-08
- OWEN, Stephen — secretary · Other · appointed 2009-09-08 · resigned 2011-06-29
- SHEPHERD, Hannah Elizabeth — secretary · appointed 2015-01-05 · resigned 2015-07-15
- TE BRAKE, Jennafer — secretary · appointed 2018-04-27 · resigned 2019-09-24
- VANKAYALA, Chaitanya, Mr. — secretary · appointed 2019-09-24 · resigned 2021-04-28
- WILBY, Hannah Louise — secretary · British · appointed 2006-07-17 · resigned 2007-07-11
- WILSON, Larissa — secretary · appointed 2015-07-15 · resigned 2017-03-08
- YOUSSOUF, Lorna — secretary · appointed 2017-03-08 · resigned 2018-04-27
- BRISTOL LEGAL SERVICES LIMITED — corporate nominee secretary · appointed 2002-05-02 · resigned 2002-05-14

### Beneficial owners (Persons with Significant Control)

- [Hsbc Investment Bank Holdings Limited](https://whiteintel.dev/entity/dfda86cb-b671-54e5-affc-3d83f5e650a5) — 75–100% shares · corporate PSC · United Kingdom — since 2025-12-19
- [Hsbc Property Funds (Holding) Limited](https://whiteintel.dev/entity/8cf642ec-4354-4730-a8c0-775a9013b74f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-12-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04430147
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04430147

## 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 **HSIL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/395d5121-65c2-57b5-bd87-1d65ec28ee2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSIL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/395d5121-65c2-57b5-bd87-1d65ec28ee2a · Structured JSON: https://whiteintel.dev/api/public/dossier/395d5121-65c2-57b5-bd87-1d65ec28ee2a._

_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"._