---
title: "HSBC LATIN AMERICA HOLDINGS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53520159-9a72-58e3-a96d-d037064c2cc4
json: https://whiteintel.dev/api/public/dossier/53520159-9a72-58e3-a96d-d037064c2cc4
identifier: oo:GB-COH-01475009
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC LATIN AMERICA HOLDINGS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01475009`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53520159-9a72-58e3-a96d-d037064c2cc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53520159-9a72-58e3-a96d-d037064c2cc4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC LATIN AMERICA HOLDINGS (UK) LIMITED** — GLEIF · `lei:213800YFRSO98ACYHF78` — https://whiteintel.dev/entity/887a4771-e228-58fb-9c4b-b6e086ed46a7

## Ownership & control

### Owners / controllers

- **HSBC HOLDINGS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9c85873-07df-5143-b4d2-9b897c8121df
- **Hsbc Holdings Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0bc967c-8fe1-4246-a0f7-ff4f90d4333e

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

A **2-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.

## Company profile (live · UK Companies House)

- **Company number:** `01475009`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1980-01-24
- **Registered office:** 8 Canada Square, London, E14 5HQ
- **SIC:** 70100

### Officers

- PICKERING, Barbara, Ms. — secretary · appointed 2022-11-15
- ZIELINSKI, Lopa, Ms. — secretary · appointed 2022-11-15
- ARCE GAMA, Jorge Arturo, Mr. — director · Mexican · appointed 2021-04-01
- BLYTH, Bridget Natalie, Ms. — director · British · appointed 2019-12-05
- LOWTHIAN, Christine Elizabeth — director · British · appointed 2025-04-29
- MEADE KURIBRENA, Jose Antonio, Dr. — director · Mexican · appointed 2026-02-18
- RICE, David Adam, Mr. — director · American · appointed 2025-04-29
- BLACK, Nicola Suzanne — secretary · British · appointed 2007-08-31 · resigned 2009-02-19
- BUSCHARDT-PISARCZYK, Karen — secretary · Other · appointed 2009-02-19 · resigned 2014-05-22
- DUBASIA, Kalpna — secretary · British · appointed 2004-06-18 · resigned 2007-08-31
- LOPEZ CALVET, Carmina — secretary · appointed 2021-06-01 · resigned 2022-11-15
- LUJAN, Marcial — secretary · appointed 2014-05-22 · resigned 2021-05-31
- MCKENZIE, John Hume — secretary · British · appointed 1992-05-06 · resigned 2001-07-01
- MUSGROVE, Robert Hugh — secretary · Other · appointed 2001-07-01 · resigned 2002-05-13
- STAFFORD, Paul Andrew — secretary · British · appointed 2002-06-19 · resigned 2004-06-18
- ADCOCK, John Kenneth — director · British · resigned 1993-01-31
- ALIOTO, Stacey Renee, Mrs. — director · American · appointed 2021-10-01 · resigned 2025-04-29
- ALONSO, Emilson — director · Brazilian · appointed 2008-06-16 · resigned 2012-02-01
- ANCONA, Edgar David — director · American · appointed 2012-12-06 · resigned 2022-04-01
- BARBER, Ralph Gordon — director · British · appointed 2002-06-19 · resigned 2009-12-04

### Beneficial owners (Persons with Significant Control)

- [Hsbc Holdings Plc](https://whiteintel.dev/entity/b0bc967c-8fe1-4246-a0f7-ff4f90d4333e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-10-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01475009
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01475009

## 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 LATIN AMERICA HOLDINGS (UK) LIMITED** — https://whiteintel.dev/entity/53520159-9a72-58e3-a96d-d037064c2cc4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC LATIN AMERICA HOLDINGS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/53520159-9a72-58e3-a96d-d037064c2cc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/53520159-9a72-58e3-a96d-d037064c2cc4._

_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"._