---
title: "HSBC FINANCE (NETHERLANDS) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/753e712b-dc63-549e-b5b8-e028ea7e1a19
json: https://whiteintel.dev/api/public/dossier/753e712b-dc63-549e-b5b8-e028ea7e1a19
identifier: lei:213800O9J2G16NWJ4K11
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC FINANCE (NETHERLANDS)

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800O9J2G16NWJ4K11`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/753e712b-dc63-549e-b5b8-e028ea7e1a19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/753e712b-dc63-549e-b5b8-e028ea7e1a19  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `57V7`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC FINANCE (NETHERLANDS)** — companies_house_bulk · `oo:GB-COH-02815114` — https://whiteintel.dev/entity/ef469875-32b1-564d-b1c8-29a8a2660eb9
- **Hsbc Finance (Netherlands)** — source · `gb-coh:2815114` — https://whiteintel.dev/entity/4c315441-58df-408c-9c3a-4c688a41bd19

## Ownership & control

### Holdings / subsidiaries

- **HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITED** (parent) — https://whiteintel.dev/entity/851e3226-c516-5f35-a575-01d667191985
- **HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA** (parent) — https://whiteintel.dev/entity/a5a30008-dc58-55af-8838-35aa5aa7af72
- **HSBC HOLDINGS B.V.** (parent) — https://whiteintel.dev/entity/dcf8791e-7927-516a-a3a0-1ebc0d08c615

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

A **1-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 (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against HSBC FINANCE (NETHERLANDS). The fields below belong to **HSBC FINANCE (NETHERLANDS)** (`02815114`) — https://whiteintel.dev/entity/ef469875-32b1-564d-b1c8-29a8a2660eb9, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to HSBC FINANCE (NETHERLANDS).

- **Company number:** `02815114`
- **Status:** Active
- **Type:** Private Unlimited Company
- **Incorporated:** 1993-05-05
- **Registered office:** 8 CANADA SQUARE, LONDON, E14 5HQ
- **SIC:** 64205 - Activities of financial services holding companies

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800O9J2G16NWJ4K11

## 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 FINANCE (NETHERLANDS)** — https://whiteintel.dev/entity/753e712b-dc63-549e-b5b8-e028ea7e1a19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC FINANCE (NETHERLANDS)**. Human view: https://whiteintel.dev/entity/753e712b-dc63-549e-b5b8-e028ea7e1a19 · Structured JSON: https://whiteintel.dev/api/public/dossier/753e712b-dc63-549e-b5b8-e028ea7e1a19._

_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"._