---
title: "HSBC Private Bank (Suisse) SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/829ce539-9650-5de5-8d7e-c027e2c378da
json: https://whiteintel.dev/api/public/dossier/829ce539-9650-5de5-8d7e-c027e2c378da
identifier: icij:icijol-80079011
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC Private Bank (Suisse) SA

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80079011`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/829ce539-9650-5de5-8d7e-c027e2c378da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/829ce539-9650-5de5-8d7e-c027e2c378da  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC PRIVATE BANK (SUISSE) SA** — GLEIF · `lei:549300LM7URE8RZR5X06` — https://whiteintel.dev/entity/3a411911-93d1-5185-bda6-c61ba1dce7f0

## Ownership & control

### Holdings / subsidiaries

- **Africa Alpha Fund II Limited Partnership** (shareholder of) — https://whiteintel.dev/entity/89425f7d-3fc9-545b-aac0-4b5f34a76399

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80079011

## 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 Bank (Suisse) SA** — https://whiteintel.dev/entity/829ce539-9650-5de5-8d7e-c027e2c378da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC Private Bank (Suisse) SA**. Human view: https://whiteintel.dev/entity/829ce539-9650-5de5-8d7e-c027e2c378da · Structured JSON: https://whiteintel.dev/api/public/dossier/829ce539-9650-5de5-8d7e-c027e2c378da._

_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"._