---
title: "HSBC Global Custody Nominee (UK) Ltd. - A/c 981697 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63ed96b1-23ec-5c1a-a310-2578428ce320
json: https://whiteintel.dev/api/public/dossier/63ed96b1-23ec-5c1a-a310-2578428ce320
identifier: icij:icijol-12177097
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC Global Custody Nominee (UK) Ltd. - A/c 981697

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12177097`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63ed96b1-23ec-5c1a-a310-2578428ce320  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63ed96b1-23ec-5c1a-a310-2578428ce320  

## Ownership & control

### Holdings / subsidiaries

- **GEM DIAMOND MINING COMPANY OF AFRICA LTD.** (shareholder of) — https://whiteintel.dev/entity/71da1aea-961b-58da-a877-dbd11fa9c05e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12177097

## 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 Global Custody Nominee (UK) Ltd. - A/c 981697** — https://whiteintel.dev/entity/63ed96b1-23ec-5c1a-a310-2578428ce320 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC Global Custody Nominee (UK) Ltd. - A/c 981697**. Human view: https://whiteintel.dev/entity/63ed96b1-23ec-5c1a-a310-2578428ce320 · Structured JSON: https://whiteintel.dev/api/public/dossier/63ed96b1-23ec-5c1a-a310-2578428ce320._

_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"._