---
title: "HSBC International Trustee (New Zealand) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e6bcd5f-0914-5e48-a3ca-bbd787aa89df
json: https://whiteintel.dev/api/public/dossier/5e6bcd5f-0914-5e48-a3ca-bbd787aa89df
identifier: icij:icijol-91992
jurisdiction: NZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HSBC International Trustee (New Zealand) Limited

**Type:** Organization  
**Jurisdiction:** NZ  
**Identifier:** `icij:icijol-91992`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e6bcd5f-0914-5e48-a3ca-bbd787aa89df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e6bcd5f-0914-5e48-a3ca-bbd787aa89df  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC INTERNATIONAL TRUSTEE (NEW ZEALAND) LIMITED** — GLEIF · `lei:213800RW5W2MWI3HP771` — https://whiteintel.dev/entity/608658b0-244e-54a5-a7ee-a513c3d6624e
- **HSBC INTERNATIONAL TRUSTEE (NEW ZEALAND) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-85413` — https://whiteintel.dev/entity/732be002-9c14-5605-ab86-48083e82c2f1
- **HSBC International Trustee (New Zealand) Limited** — ICIJ Offshore Leaks · `icij:icijol-12173179` — https://whiteintel.dev/entity/dc41cd0e-934f-5421-a9ed-2441b76ec1b0

## Ownership & control

### Holdings / subsidiaries

- **BACARAT INVESTMENTS PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/6de224f0-7731-54f2-84e4-e1854950928f
- **NANDI INVESTMENT PTE. LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1a5557f-31f7-5316-90b3-becb357df464
- **BRAIN STORM PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/94a171f9-e4fc-5b69-8246-b86a50e852d1
- **GREAT BARRIER REEF PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/410b50d8-b1b0-5b94-ace1-e8ebe466a7cd
- **SILVER ORCHID PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/3a5eb84f-a416-50b9-99ef-4f7cdb8d119d
- **THREE PALMS PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/2c0bb718-b69b-567f-98a2-495e93116f93

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/91992

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC International Trustee (New Zealand) Limited**. Human view: https://whiteintel.dev/entity/5e6bcd5f-0914-5e48-a3ca-bbd787aa89df · Structured JSON: https://whiteintel.dev/api/public/dossier/5e6bcd5f-0914-5e48-a3ca-bbd787aa89df._

_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"._