Who owns HSBC TRUSTEE (COOK ISLANDS) LIMITD?

No ownership or control links for HSBC TRUSTEE (COOK ISLANDS) LIMITD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HSBC TRUSTEE (COOK ISLANDS) LIMITD's risk level?

WhiteIntel flags HSBC TRUSTEE (COOK ISLANDS) LIMITD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HSBC TRUSTEE (COOK ISLANDS) LIMITD appear across sources?

HSBC TRUSTEE (COOK ISLANDS) LIMITD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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HSBC TRUSTEE (COOK ISLANDS) LIMITD

Name: HSBC TRUSTEE (COOK ISLANDS) LIMITD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HSBC TRUSTEE (COOK ISLANDS) LIMITD, Organization

Medium

Organization

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Medium

Risk

HSBC TRUSTEE (COOK ISLANDS) LIMITD is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

HSBC TRUSTEE (COOK ISLANDS) LIMITD
- GREAT LION COMPANY LIMITED· subscriber of
- FUNG LAI LIMITED· subscriber of
- KA NIN INVESTMENTS LTD 嘉年投資有限公司· subscriber of

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Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GREAT LION COMPANY LIMITED

LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
PENRHYN SECRETARIES LIMITEDresident secretary of

FUNG LAI LIMITED

LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
PENRHYN SECRETARIES LIMITEDresident secretary of

KA NIN INVESTMENTS LTD 嘉年投資有限公司

LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
PENRHYN SECRETARIES LIMITEDresident secretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSBC TRUSTEE (COOK ISLANDS) LIMITD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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