Who owns HSBC TRUSTEE (C.I.) LIMITED?

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

What is HSBC TRUSTEE (C.I.) LIMITED's risk level?

WhiteIntel flags HSBC TRUSTEE (C.I.) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HSBC TRUSTEE (C.I.) LIMITED appear across sources?

HSBC TRUSTEE (C.I.) LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 15

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

HSBC TRUSTEE (C.I.) LIMITED

Name: HSBC TRUSTEE (C.I.) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HSBC TRUSTEE (C.I.) LIMITED, Company, JE

HSBC TRUSTEE (C.I.) LIMITED — Jersey company (lei:549300WEG9P4F8IERU59). 3 holdings. Cited to 1 registry.

LEI 549300WEG9P4F8IERU59Company

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 15 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 15 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/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 (C.I.) LIMITED
- HSBC PB CORPORATE SERVICES 1 LIMITED· parent· via GLEIF
- Yun Capital Limited· parent· via GLEIF
- HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED· parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HSBC TRUSTEE (C.I.) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HSBC TRUSTEE (C.I.) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HSBC TRUSTEE (C.I.) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

HSBC TRUSTEE (C.I.) LIMITED became parent of Yun Capital Limited
Registry-recorded parent relationship, effective 09 Jul 2020.
09 Jul 2020
gleif
HSBC TRUSTEE (C.I.) LIMITED became parent of HSBC PB CORPORATE SERVICES 1 LIMITED
Registry-recorded parent relationship, effective 07 Feb 2014.
07 Feb 2014
gleif
HSBC TRUSTEE (C.I.) LIMITED became parent of HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED
Registry-recorded parent relationship, effective 07 Feb 2014.
07 Feb 2014
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: SQXV

/06

Common questions

Who owns HSBC TRUSTEE (C.I.) LIMITED?: No ownership or control links for HSBC TRUSTEE (C.I.) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HSBC TRUSTEE (C.I.) LIMITED's risk level?: WhiteIntel flags HSBC TRUSTEE (C.I.) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HSBC TRUSTEE (C.I.) LIMITED appear across sources?: HSBC TRUSTEE (C.I.) LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HSBC TRUSTEE (C.I.) LIMITED — nothing is disclosed before that.

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