---
title: "HSBC LATIN AMERICA HOLDINGS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/887a4771-e228-58fb-9c4b-b6e086ed46a7
json: https://whiteintel.dev/api/public/dossier/887a4771-e228-58fb-9c4b-b6e086ed46a7
identifier: lei:213800YFRSO98ACYHF78
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC LATIN AMERICA HOLDINGS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800YFRSO98ACYHF78`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/887a4771-e228-58fb-9c4b-b6e086ed46a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/887a4771-e228-58fb-9c4b-b6e086ed46a7  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC LATIN AMERICA HOLDINGS (UK) LIMITED** — companies_house_bulk · `oo:GB-COH-01475009` — https://whiteintel.dev/entity/53520159-9a72-58e3-a96d-d037064c2cc4

## Ownership & control

### Holdings / subsidiaries

- **GRUPO FINANCIERO HSBC SA DE CV** (parent) — https://whiteintel.dev/entity/1cea6534-02bb-5af5-bc46-1195adbba452
- **HSBC BANK (URUGUAY) S A** (parent) — https://whiteintel.dev/entity/a7b24efb-1b88-515b-aa4b-bf6e88f721f3
- **H S B C INVERSIONES S A** (parent) — https://whiteintel.dev/entity/a44b2656-b19a-5c8c-ab2e-e49efefbb755
- **HSBC ARGENTINA HOLDINGS SOCIEDAD ANONIMA** (parent) — https://whiteintel.dev/entity/3526918e-588c-56c2-b860-9d69dc3d90aa

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

A **2-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800YFRSO98ACYHF78

## 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 LATIN AMERICA HOLDINGS (UK) LIMITED** — https://whiteintel.dev/entity/887a4771-e228-58fb-9c4b-b6e086ed46a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC LATIN AMERICA HOLDINGS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/887a4771-e228-58fb-9c4b-b6e086ed46a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/887a4771-e228-58fb-9c4b-b6e086ed46a7._

_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"._