---
title: "HSBC Holdings PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78bdb150-d8a4-460b-8443-c30b1f27e508
json: https://whiteintel.dev/api/public/dossier/78bdb150-d8a4-460b-8443-c30b1f27e508
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# HSBC Holdings PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78bdb150-d8a4-460b-8443-c30b1f27e508  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78bdb150-d8a4-460b-8443-c30b1f27e508  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hsbc Holdings Plc** — source · `gb-coh:617987` — https://whiteintel.dev/entity/b0bc967c-8fe1-4246-a0f7-ff4f90d4333e
- **HSBC HOLDINGS PLC** — companies_house_bulk · `oo:GB-COH-00617987` — https://whiteintel.dev/entity/d9c85873-07df-5143-b4d2-9b897c8121df

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-bkmkEMAYCkVh6Ba6oywveR/

## 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 Holdings PLC** — https://whiteintel.dev/entity/78bdb150-d8a4-460b-8443-c30b1f27e508 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC Holdings PLC**. Human view: https://whiteintel.dev/entity/78bdb150-d8a4-460b-8443-c30b1f27e508 · Structured JSON: https://whiteintel.dev/api/public/dossier/78bdb150-d8a4-460b-8443-c30b1f27e508._

_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"._