---
title: "HSBC Private Banking Nominee Jsy Ltd (formally - Montagu Nominee (Jersey) Limited) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d6d3830-f2bb-5797-abce-3b58fe2acfdd
json: https://whiteintel.dev/api/public/dossier/6d6d3830-f2bb-5797-abce-3b58fe2acfdd
identifier: icij:icijol-12014493
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HSBC Private Banking Nominee Jsy Ltd (formally - Montagu Nominee (Jersey) Limited)

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12014493`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6d6d3830-f2bb-5797-abce-3b58fe2acfdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d6d3830-f2bb-5797-abce-3b58fe2acfdd  

## Ownership & control

### Holdings / subsidiaries

- **MERMAT HOLDINGS INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/da484c1d-b5a5-56fe-bb43-db588d5e4b74

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12014493

## 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 Jsy Ltd (formally - Montagu Nominee (Jersey) Limited)** — https://whiteintel.dev/entity/6d6d3830-f2bb-5797-abce-3b58fe2acfdd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC Private Banking Nominee Jsy Ltd (formally - Montagu Nominee (Jersey) Limited)**. Human view: https://whiteintel.dev/entity/6d6d3830-f2bb-5797-abce-3b58fe2acfdd · Structured JSON: https://whiteintel.dev/api/public/dossier/6d6d3830-f2bb-5797-abce-3b58fe2acfdd._

_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"._