---
title: "HSBC TRUSTEE (COOK ISLANDS) LIMITD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ade787b-7060-5b3d-b8ec-fff522bc8dd8
json: https://whiteintel.dev/api/public/dossier/7ade787b-7060-5b3d-b8ec-fff522bc8dd8
identifier: icij:icijol-46000019
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HSBC TRUSTEE (COOK ISLANDS) LIMITD

**Type:** Organization  
**Identifier:** `icij:icijol-46000019`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ade787b-7060-5b3d-b8ec-fff522bc8dd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ade787b-7060-5b3d-b8ec-fff522bc8dd8  

## Ownership & control

### Holdings / subsidiaries

- **GREAT LION COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/302dcf29-4927-518c-9a06-150041162432
- **FUNG LAI LIMITED** (subscriber of) — https://whiteintel.dev/entity/ca594c17-e759-5607-8342-168a7f9038e0
- **KA NIN INVESTMENTS LTD 嘉年投資有限公司** (subscriber of) — https://whiteintel.dev/entity/c05b6ecc-b7b0-56e8-b9a0-575b215ecae1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46000019

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC TRUSTEE (COOK ISLANDS) LIMITD**. Human view: https://whiteintel.dev/entity/7ade787b-7060-5b3d-b8ec-fff522bc8dd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ade787b-7060-5b3d-b8ec-fff522bc8dd8._

_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"._