---
title: "HSBC PRIVATE BANK (SUISSE) SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a411911-93d1-5185-bda6-c61ba1dce7f0
json: https://whiteintel.dev/api/public/dossier/3a411911-93d1-5185-bda6-c61ba1dce7f0
identifier: lei:549300LM7URE8RZR5X06
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC PRIVATE BANK (SUISSE) SA

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `lei:549300LM7URE8RZR5X06`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a411911-93d1-5185-bda6-c61ba1dce7f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a411911-93d1-5185-bda6-c61ba1dce7f0  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `MVII`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC Private Bank (Suisse) SA** — ICIJ Offshore Leaks · `icij:icijol-80079011` — https://whiteintel.dev/entity/829ce539-9650-5de5-8d7e-c027e2c378da

## Ownership & control

### Holdings / subsidiaries

- **GESICO INTERNATIONAL S.A.** (parent) — https://whiteintel.dev/entity/e3584ea5-e43b-53bd-bcfd-a6d3f0041901
- **HSBC TRUST COMPANY AG** (parent) — https://whiteintel.dev/entity/d3eef1bc-1594-5f5d-bc04-0513dc60c3e6

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300LM7URE8RZR5X06

## 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 PRIVATE BANK (SUISSE) SA** — https://whiteintel.dev/entity/3a411911-93d1-5185-bda6-c61ba1dce7f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC PRIVATE BANK (SUISSE) SA**. Human view: https://whiteintel.dev/entity/3a411911-93d1-5185-bda6-c61ba1dce7f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a411911-93d1-5185-bda6-c61ba1dce7f0._

_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"._