---
title: "HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e83cfd3-d7b5-56e3-a701-2ff4b3857ce1
json: https://whiteintel.dev/api/public/dossier/4e83cfd3-d7b5-56e3-a701-2ff4b3857ce1
identifier: icij:icijol-55011840
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011840`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e83cfd3-d7b5-56e3-a701-2ff4b3857ce1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e83cfd3-d7b5-56e3-a701-2ff4b3857ce1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56079240` — https://whiteintel.dev/entity/757e520a-b3dd-5909-adfe-27c54ca2199c
- **HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED** — GLEIF · `lei:213800K5ZFNCMMGZHN18` — https://whiteintel.dev/entity/a675f533-c420-558c-9874-7af072273ea0

## Ownership & control

### Owners / controllers

- **HSBC LIFE ASSURANCE (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/d4be5256-d10a-5f6f-b916-800b28e18eba
- **HSBC BANK MALTA P.L.C.** (shareholder of) — https://whiteintel.dev/entity/e8c86671-f345-51d3-a0d3-1d8e34dbe83a

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

A **39-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.

## Exposure (derived from the ownership graph)

**24** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55011840

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/4e83cfd3-d7b5-56e3-a701-2ff4b3857ce1 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e83cfd3-d7b5-56e3-a701-2ff4b3857ce1._

_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"._