---
title: "HSBC PRIVATE BANKING NOMINEE 2 (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6eb7c520-7016-582a-8c35-b40dd6d5c38d
json: https://whiteintel.dev/api/public/dossier/6eb7c520-7016-582a-8c35-b40dd6d5c38d
identifier: icij:icijol-12096060
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HSBC PRIVATE BANKING NOMINEE 2 (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12096060`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6eb7c520-7016-582a-8c35-b40dd6d5c38d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6eb7c520-7016-582a-8c35-b40dd6d5c38d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC PRIVATE BANKING NOMINEE 2 (JERSEY) LIMITED** — GLEIF · `lei:2138005EBZ829MPPTQ51` — https://whiteintel.dev/entity/53786af5-e21d-540c-91bd-87cf7cae9020
- **HSBC Private Banking Nominee 2 (Jersey) Limited** — ICIJ Offshore Leaks · `icij:icijol-12165011` — https://whiteintel.dev/entity/8d7f8c65-5c5e-5823-97d0-6070aa160736

## Ownership & control

### Holdings / subsidiaries

- **ABACUS HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/d4c441a4-d6be-5e64-b3e4-b91d1c331328

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12096060

## 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 2 (JERSEY) LIMITED** — https://whiteintel.dev/entity/6eb7c520-7016-582a-8c35-b40dd6d5c38d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC PRIVATE BANKING NOMINEE 2 (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/6eb7c520-7016-582a-8c35-b40dd6d5c38d · Structured JSON: https://whiteintel.dev/api/public/dossier/6eb7c520-7016-582a-8c35-b40dd6d5c38d._

_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"._