---
title: "HSBC International Trustee Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9217ce6c-d162-5a86-aeca-630b94db07aa
json: https://whiteintel.dev/api/public/dossier/9217ce6c-d162-5a86-aeca-630b94db07aa
identifier: icij:icijol-12084922
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC International Trustee Limited

**Type:** Organization  
**Identifier:** `icij:icijol-12084922`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9217ce6c-d162-5a86-aeca-630b94db07aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9217ce6c-d162-5a86-aeca-630b94db07aa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC International Trustee Limited** — ICIJ Offshore Leaks · `icij:icijol-12045084` — https://whiteintel.dev/entity/a41d0080-4742-58e0-9461-86f38c90c404
- **HSBC International Trustee Limited** — ICIJ Offshore Leaks · `icij:icijol-298504` — https://whiteintel.dev/entity/d5239420-75a9-5d20-8e20-248f065e328a
- **HSBC International Trustee Limited** — ICIJ Offshore Leaks · `icij:icijol-298576` — https://whiteintel.dev/entity/23664a83-53f5-504d-9f97-1db374879692
- **HSBC International Trustee Limited** — ICIJ Offshore Leaks · `icij:icijol-298442` — https://whiteintel.dev/entity/3d360350-ad19-5be8-a29a-12810a122a3e
- **HSBC International Trustee Limited** — ICIJ Offshore Leaks · `icij:icijol-298469` — https://whiteintel.dev/entity/42bb74c2-fa2e-5eec-bd61-de2e249ee285
- **HSBC International Trustee Limited** — ICIJ Offshore Leaks · `icij:icijol-298436` — https://whiteintel.dev/entity/6dca4337-4398-5b67-97d8-61aa09399ab0
- **HSBC International Trustee Limited** — ICIJ Offshore Leaks · `icij:icijol-182103` — https://whiteintel.dev/entity/e9be8cd2-b9a1-5b47-9b6b-0a3a053b5cbb
- **HSBC INTERNATIONAL TRUSTEE LIMITED** — companies_house_bulk · `oo:GB-COH-OE020864` — https://whiteintel.dev/entity/f92665f5-da68-59b1-b6f3-3c737a4bd22c
- **HSBC International Trustee Limited** — ICIJ Offshore Leaks · `icij:icijol-298473` — https://whiteintel.dev/entity/dc51bbe7-87ea-52b7-bb99-a14bbbd75aa9

## Ownership & control

### Holdings / subsidiaries

- **DATA CHEER ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/58a29f11-b3c8-5fee-87cd-247df517ea15

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12084922

## 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 International Trustee Limited** — https://whiteintel.dev/entity/9217ce6c-d162-5a86-aeca-630b94db07aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC International Trustee Limited**. Human view: https://whiteintel.dev/entity/9217ce6c-d162-5a86-aeca-630b94db07aa · Structured JSON: https://whiteintel.dev/api/public/dossier/9217ce6c-d162-5a86-aeca-630b94db07aa._

_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"._