---
title: "HSBC Trustee (C.I.) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/909e93ea-82e6-50d4-bbd2-3346f1e42d06
json: https://whiteintel.dev/api/public/dossier/909e93ea-82e6-50d4-bbd2-3346f1e42d06
identifier: icij:icijol-80036990
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HSBC Trustee (C.I.) Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80036990`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/909e93ea-82e6-50d4-bbd2-3346f1e42d06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/909e93ea-82e6-50d4-bbd2-3346f1e42d06  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC TRUSTEE (C.I.) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12019492` — https://whiteintel.dev/entity/62afe79a-3886-59a6-ac9e-f7ea02ec84f1
- **HSBC TRUSTEE (C.I.) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12202940` — https://whiteintel.dev/entity/d0ce4e6c-6776-5670-aa6b-917b9ca28e4f
- **HSBC TRUSTEE (C.I.) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-51468` — https://whiteintel.dev/entity/0bfa172a-785a-582d-9ac8-3665fc07e278
- **HSBC Trustee (C.I.) Limited** — ICIJ Offshore Leaks · `icij:icijol-12155754` — https://whiteintel.dev/entity/54931d10-7866-5316-91af-e648bfafee9d
- **HSBC TRUSTEE (C.I.) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12096062` — https://whiteintel.dev/entity/701055f0-3b09-579e-bcaf-3ebf64c49be5
- **HSBC Trustee (C.I.) Limited** — ICIJ Offshore Leaks · `icij:icijol-12014352` — https://whiteintel.dev/entity/902f9c8d-6256-5662-a9b5-a62fc2944743
- **HSBC TRUSTEE (C.I.) LIMITED** — GLEIF · `lei:549300WEG9P4F8IERU59` — https://whiteintel.dev/entity/91ca6dae-5dd6-59f2-a350-4d7dd94711b6
- **HSBC TRUSTEE (C.I.) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12168690` — https://whiteintel.dev/entity/c1bdb92c-b694-56f6-b824-b5f81ef2c1a0
- **HSBC TRUSTEE (C.I.) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12022445` — https://whiteintel.dev/entity/d5e15980-3860-5aae-b9b3-5ad4dc233531
- **HSBC TRUSTEE (C.I.) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12166156` — https://whiteintel.dev/entity/face8b33-fcc2-5fb2-a60d-ef3927771291
- **HSBC TRUSTEE (C.I.) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12032124` — https://whiteintel.dev/entity/c7d93beb-4d5e-5789-b3f9-453872d3f068
- **HSBC TRUSTEE (C.I.) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12014353` — https://whiteintel.dev/entity/d0cbb368-76b4-51ec-8271-75240a065f23
- **HSBC TRUSTEE (C.I.) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12166070` — https://whiteintel.dev/entity/a96d9eb8-f0fb-5cad-a74a-ded912ae4555
- **HSBC TRUSTEE (C.I.) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12167549` — https://whiteintel.dev/entity/bbe594ed-6b7a-5a8e-9d17-66dc907433ac
- **HSBC TRUSTEE (C.I.) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12096059` — https://whiteintel.dev/entity/f5ba6af7-e52f-5e66-9012-109f7c5f210c

## Ownership & control

### Holdings / subsidiaries

- **A.K.A. Limited** (secretary of) — https://whiteintel.dev/entity/6929c01d-6d16-51b2-a5ad-0e6edb222f43
- **A.K.A. Limited** (shareholder of) — https://whiteintel.dev/entity/6929c01d-6d16-51b2-a5ad-0e6edb222f43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80036990

## 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 Trustee (C.I.) Limited** — https://whiteintel.dev/entity/909e93ea-82e6-50d4-bbd2-3346f1e42d06 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC Trustee (C.I.) Limited**. Human view: https://whiteintel.dev/entity/909e93ea-82e6-50d4-bbd2-3346f1e42d06 · Structured JSON: https://whiteintel.dev/api/public/dossier/909e93ea-82e6-50d4-bbd2-3346f1e42d06._

_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"._