---
title: "HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4df0eb47-41d2-5bd8-b4f3-8e17f48028c5
json: https://whiteintel.dev/api/public/dossier/4df0eb47-41d2-5bd8-b4f3-8e17f48028c5
identifier: icij:icijol-12167536
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12167536`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4df0eb47-41d2-5bd8-b4f3-8e17f48028c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4df0eb47-41d2-5bd8-b4f3-8e17f48028c5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12166084` — https://whiteintel.dev/entity/b744aba1-905a-5981-8508-19ce61635265
- **HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED** — GLEIF · `lei:2138006DFV2CROWZZD65` — https://whiteintel.dev/entity/fbb88e8e-67f9-5063-b1c3-9af2aeb508bc
- **HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12155753` — https://whiteintel.dev/entity/a571ba64-1065-59c7-8973-b0aaa237c844
- **HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12202939` — https://whiteintel.dev/entity/0a04d3e6-c560-5bad-9956-5c41fac7174b
- **HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12032125` — https://whiteintel.dev/entity/11a5873c-7435-57a5-804a-00f9fa24d2de
- **HSBC Private Banking Nominee 1 (Jersey) Limited** — ICIJ Offshore Leaks · `icij:icijol-12014496` — https://whiteintel.dev/entity/1eae271f-ac38-5f91-9c07-1f61b836a09f
- **HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12156633` — https://whiteintel.dev/entity/2b50d414-2a10-51cd-8ec3-b4f77d226983
- **HSBC Private Banking Nominee 1 (Jersey) Limited** — ICIJ Offshore Leaks · `icij:icijol-80079016` — https://whiteintel.dev/entity/2fcc97d1-a363-51c1-903e-5cc647689465
- **HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12198252` — https://whiteintel.dev/entity/3c60a59c-3fa7-5119-a884-7d8d0bd4d397
- **HSBC PRIVATE BANKING NOMINEE 1 (JERSEy) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12019493` — https://whiteintel.dev/entity/477d4f53-11ee-5af2-87ae-2266be786b9e
- **HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-53399` — https://whiteintel.dev/entity/4ba96c77-307c-500f-b673-e0471232d52e
- **HSBC Private Banking Nominee 1 (Jersey) Limited** — ICIJ Offshore Leaks · `icij:icijol-12014351` — https://whiteintel.dev/entity/65c63331-4b6e-561d-8d6a-7103da59fc2e
- **HSBC Private Banking Nominee 1 (Jersey) Limited** — ICIJ Offshore Leaks · `icij:icijol-12014341` — https://whiteintel.dev/entity/75587f56-aea4-5129-bb4e-569f8fc9f4a4
- **HSBC Private Banking Nominee 1 (Jersey) Limited** — ICIJ Offshore Leaks · `icij:icijol-12096064` — https://whiteintel.dev/entity/b5f36093-bdc1-5969-9c91-69574eda2255

## Ownership & control

### Holdings / subsidiaries

- **STARQUEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d20accf-59eb-5b60-9048-c2b2cad68d7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12167536

## 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 BANKING NOMINEE 1 (JERSEY) LIMITED** — https://whiteintel.dev/entity/4df0eb47-41d2-5bd8-b4f3-8e17f48028c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/4df0eb47-41d2-5bd8-b4f3-8e17f48028c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/4df0eb47-41d2-5bd8-b4f3-8e17f48028c5._

_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"._