Who owns HSBC PRIVATE BANK (SUISSE) SA?

No ownership or control links for HSBC PRIVATE BANK (SUISSE) SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HSBC PRIVATE BANK (SUISSE) SA's risk level?

WhiteIntel flags HSBC PRIVATE BANK (SUISSE) SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HSBC PRIVATE BANK (SUISSE) SA appear across sources?

HSBC PRIVATE BANK (SUISSE) SA is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

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

Legal entityLowISSUED

HSBC PRIVATE BANK (SUISSE) SA

Name: HSBC PRIVATE BANK (SUISSE) SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HSBC PRIVATE BANK (SUISSE) SA, Company, CH

HSBC PRIVATE BANK (SUISSE) SA — Swiss company (lei:549300LM7URE8RZR5X06). 2 holdings. Cited to 1 registry.

LEI 549300LM7URE8RZR5X06Company

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

HSBC Private Bank (Suisse) SAicij:icijol-80079011

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

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 PRIVATE BANK (SUISSE) SA
- GESICO INTERNATIONAL S.A.· parent· via GLEIF
- HSBC TRUST COMPANY AG· parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HSBC PRIVATE BANK (SUISSE) SA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HSBC PRIVATE BANK (SUISSE) SA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

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

Nothing further on HSBC PRIVATE BANK (SUISSE) SA is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

HSBC PRIVATE BANK (SUISSE) SA became parent of HSBC TRUST COMPANY AG
Registry-recorded parent relationship, effective 03 Feb 2017.
03 Feb 2017
gleif
HSBC PRIVATE BANK (SUISSE) SA became parent of GESICO INTERNATIONAL S.A.
Registry-recorded parent relationship, effective 28 Apr 2014.
28 Apr 2014
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: MVII

/06

People & control

2 parties · 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.

●
GESICO INTERNATIONAL S.A.
Also holds roles at 1 other company
- SICO LIMITEDparent
●
HSBC TRUST COMPANY AG
Also holds roles at 3 other companies
- CORDICO MANAGEMENT AGparent
- GZ TRUST CORPORATIONparent
- HSBC TRUST COMPANY (BVI) LIMITEDparent

2 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSBC PRIVATE BANK (SUISSE) SA. 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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