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HSBC International Trustee Limited

Medium
Organization
/01

At a glance

Dimensions on file
Subsidiaries
17
/02

Key facts

Risk signal

HSBC International Trustee Limited is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/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
/04

Directorship network

50 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WELL FEEL GROUP LIMITED
WELL CAPITAL GROUP LIMITED
SUNSHINE CONCEPT INVESTMENT LIMITED
CHINA LINK HOLDING LIMITED
MAIN CREATION LIMITED
ENDLESS PEARL LIMITED
FLY UP LIMITED
LUCKY SIGN DEVELOPMENT LIMITED
RICH VALLEY FINANCIAL LIMITED
CRYSTAL BAY GROUP LIMITED
Straits Isle Ltd
TARGET SUCCESS GROUP (PTC) LIMITED
TREASURE OWNER LIMITED
GLOBAL TRADING OFFSHORE (PTC) LIMITED
ROSELAND DEVELOPMENT GROUP (PTC) LIMITED
Tristar Capital Investments Inc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSBC International Trustee Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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