What is HSBC SEMFI LIMITED's risk level?

WhiteIntel flags HSBC SEMFI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HSBC SEMFI LIMITED appear across sources?

HSBC SEMFI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

HSBC SEMFI LIMITED

Name: HSBC SEMFI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HSBC SEMFI LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 12
Beneficial owners: 2
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-09-06
Legal form: ltd
Activity: 62090
Registered office: 8 Canada Square, Canary Wharf, London, E14 5HQ, England

Low

Risk

HSBC SEMFI LIMITED is a ltd registered in GB, incorporated 2024-09-06 (active).

/03

Ownership & control

Owners / controllers

HSBC SEMFI LIMITED
- HSBC INVESTMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Norose Company Secretarial Services Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15941405
Status: active
Type: ltd
Incorporated: 2024-09-06
Registered office: 8 Canada Square, Canary Wharf, London, E14 5HQ, England
SIC: 62090

Officers · 7 active

AVERY, Keiley Jane
director · British · appt 2024-11-14
BEANE, Andrew
director · British · appt 2025-02-01
COWLES, Michael Alan
director · American · appt 2025-03-26
KOHLI, Manish
director · British · appt 2024-09-13
MARTIN, Sinead Eloise
director · British · appt 2025-04-09
POPAT, Hetal
director · British · appt 2025-08-22
RAMACHANDRAN, Vivek
director · British · appt 2024-09-13
NOROSE COMPANY SECRETARIAL SERVICES LIMITED(resigned)
corporate secretary · appt 2024-09-06
MENDONCA, Vinay Lawrence(resigned)
director · British · appt 2024-09-10
MIYAKE, Jo(resigned)
director · British · appt 2024-11-14
STIRK, James Edward(resigned)
director · British · appt 2024-11-14
VINCE, Thomas James(resigned)
director · British · appt 2024-09-06

Beneficial owners · PSC · 1 current

■
Hsbc Investment Company Limited
corporate PSC · England · since 2024-09-10 · trace owners →
75–100% shares
■
Norose Company Secretarial Services Limited
corporate PSC · United Kingdom · ceased 2024-09-10 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

516 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HSBC INVESTMENT COMPANY LIMITED

HSBC PROPERTY (UK) LIMITEDbeneficial owner
MP PAYMENTS GROUP LIMITEDbeneficial owner
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITEDbeneficial owner
HSBC HOLDINGS PLCbeneficial owner
HSBC FINANCE (NETHERLANDS)beneficial owner
HSBC FINANCE (NETHERLANDS)beneficial owner
HSBC HOLDINGS PLCbeneficial owner
MP PAYMENTS GROUP LIMITEDbeneficial owner

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

ATMO BIDCO UK LIMITEDbeneficial owner
SNAPPER CREEK ENERGY UK, LTDbeneficial owner
360 TRADING NETWORKS UK LIMITEDbeneficial owner
CIVITAS SPV98 LIMITEDbeneficial owner
OLYMPIA NATIONAL HOTEL LIMITEDbeneficial owner
Cme Group Incbeneficial owner
COVEO SOLUTIONS UK LIMITEDbeneficial owner
BRN MIDCO LIMITEDbeneficial owner
OLYMPIA EMBERTON HOTEL LIMITEDbeneficial owner
THEISEN INSURANCE SERVICES LIMITEDbeneficial owner
ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLCbeneficial owner
STENA EVOLVE LIMITEDbeneficial owner
CREDIT4 HOLDINGS LIMITEDbeneficial owner
AMPERSAND LEASING ONE LIMITEDbeneficial owner
PATRIOT MW&L LIMITEDbeneficial owner
CIVITAS SPV56 LIMITEDbeneficial owner
SCHRODERS GREENCOAT WOODMONT RENEWABLES ASSETS (EUR) LIMITEDbeneficial owner
ANR SOLAR (UK) LIMITEDbeneficial owner
LENDWISE LTDbeneficial owner
CQC UK BAMBOO HOLDINGS LIMITEDbeneficial owner
ROYC LTDbeneficial owner
WEST SLOPE RESIDENCIES FINANCE LIMITEDbeneficial owner
NETRO ENERGY LIMITEDbeneficial owner
PRISMFP BROKERAGE LTDbeneficial owner
TIP RBBS HOLDINGS LIMITEDbeneficial owner
COMMUNITY FIBRE INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner
MAGNA SYNDICATE SERVICES LIMITEDbeneficial owner
RECRUITMENT ACQUISITIONS GROUP LIMITEDbeneficial owner
HOYLAKE WIND LIMITEDbeneficial owner
VELOX POWER LIMITEDbeneficial owner
WINGSTOP (UK) LTDbeneficial owner
UTILICO EMERGING MARKETS TRUST PLCbeneficial owner
CIVITAS SPV27 LIMITEDbeneficial owner
ATRATO ONSITE ENERGY PLCbeneficial owner
OKALA LIMITEDbeneficial owner
SHADED LIGHT LIMITEDbeneficial owner
CIVITAS SPV23 LIMITEDbeneficial owner
MERITOR AFTERMARKET EUROPE LIMITEDbeneficial owner
CEI KEANE JV LIMITEDbeneficial owner
MOBILTEX UK LTDbeneficial owner
CIVITAS SPV31 LIMITEDbeneficial owner
Globalive Exchange Services Inc.beneficial owner
BRN FINCO LIMITEDbeneficial owner
LHYFE WALLSEND LIMITEDbeneficial owner
CALEUS LONDON I PROPERTY LIMITEDbeneficial owner
OPTIO GROUP LIMITEDbeneficial owner
TEKE LTDbeneficial owner
DELIVEROO SP LTDbeneficial owner
WEST SLOPE RESIDENCIES PARTNER LIMITEDbeneficial owner
NOLASCO SCHULPEN HOLDING LTDbeneficial owner
PARSYL LIMITEDbeneficial owner
DORIC TRANSACTION UK HOLDCO 2 LIMITEDbeneficial owner
PAYWARD SERVICES LIMITEDbeneficial owner
CIVITAS SPV25 LIMITEDbeneficial owner
GUARDIAN MW&L LIMITEDbeneficial owner
MORGAN OFFSHORE WIND HOLDINGS LIMITEDbeneficial owner
TIP CHARGING HOLDCO LIMITEDbeneficial owner
DISTRIBUTED POWER HOLDINGS LIMITEDbeneficial owner
CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITEDbeneficial owner
ROOF UK BORROWER LIMITEDbeneficial owner
ROOF UK FINANCE MIDCO LIMITEDbeneficial owner
ROOF UK ISSUER LIMITEDbeneficial owner
TRADING 212 MONEY LIMITEDbeneficial owner
NAMT HOLDCO LIMITEDbeneficial owner
EDEN FARMA HOLDINGS LTDbeneficial owner
APPIAN BASE METALS MANAGEMENT LIMITEDbeneficial owner
CIVITAS SPV53 LIMITEDbeneficial owner
INFRASTRUCTURE NETWORKS U.K. LIMITEDbeneficial owner
WEST SLOPE RESIDENCIES FACILITIES MANAGEMENT LIMITEDbeneficial owner
CIVITAS SPV24 LIMITEDbeneficial owner
PICTON FINANCING UK (NO.2) LIMITEDbeneficial owner
LONDON LIONS GROUP LIMITEDbeneficial owner
1719 BEDREET LIMITEDbeneficial owner
CIVITAS SPV54 LIMITEDbeneficial owner
DFG OLYMPUS MANAGEMENT HOLDING LTDbeneficial owner
CEI 8 UK LTDbeneficial owner
DORIC TRANSACTION UK HOLDCO 1 LIMITEDbeneficial owner
FLUENT PRIMECO UK LIMITEDbeneficial owner
AFRICACOMPARE LIMITEDbeneficial owner
CIVITAS SPV130 LIMITEDbeneficial owner
LIFE CYCLE INVESTMENT PARTNERS LIMITEDbeneficial owner
CIVITAS SPV55 LIMITEDbeneficial owner
CIVITAS SOCIAL HOUSING LIMITEDbeneficial owner
CLEVE HILL SOLAR PARK HOLD CO LIMITEDbeneficial owner
IVOLVE CARE HOLDINGS LIMITEDbeneficial owner
VELA ROYALTIES LIMITEDbeneficial owner
CARINA ROYALTIES LIMITEDbeneficial owner
BAUER MEDIA OUTDOOR TREASURY LIMITEDbeneficial owner
MONA OFFSHORE WIND LIMITEDbeneficial owner
WELLNESS LEGION (UK) LIMITEDbeneficial owner
CARBON UNDERWRITING HOLDINGS LIMITEDbeneficial owner
CIVITAS SPV1 LIMITEDbeneficial owner
EXCITARE LIMITEDbeneficial owner
CIVITAS SPV59 LIMITEDbeneficial owner
ATRIUM SWISS LTDbeneficial owner
RAWSIDE LIMITEDbeneficial owner
G-COMMERCE UK SERVICES LIMITEDbeneficial owner
PYXIS ROYALTIES LIMITEDbeneficial owner
CLEARCOURSE PARTNERSHIP ACQUIRECO LTDbeneficial owner
PEGASUS ROYALTIES LIMITEDbeneficial owner
N-GEN ENERGY SOLUTIONS LIMITEDbeneficial owner
GX INTELLIGENCE LIMITEDbeneficial owner
CRIF REALTIME LIMITEDbeneficial owner
CAPSURE SOLUTIONS LIMITEDbeneficial owner
MONA OFFSHORE WIND HOLDINGS LIMITEDbeneficial owner
LHYFE UK LTDbeneficial owner
PLATFORM45 LIMITEDbeneficial owner
NORTON ROSE LIMITEDbeneficial owner
INTER CARS UNITED KINGDOM - AUTOMOTIVE TECHNOLOGY LTDbeneficial owner
GREAT AMERICAN EUROPE LIMITEDbeneficial owner
CME LONDON LIMITEDbeneficial owner
VENTIENT ENERGY LIMITEDbeneficial owner
LUMIRADX INVESTMENT LIMITEDbeneficial owner
APPIAN CCL INVESTMENT (UK) LTDbeneficial owner
GRAINCORP (BLACK SEA) HOLDINGS UK LIMITEDbeneficial owner
VAKT GLOBAL LIMITEDbeneficial owner
CIVITAS SPV30 LIMITEDbeneficial owner
CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITEDbeneficial owner
PEGASUS MIDCO LIMITEDbeneficial owner
PEGASUS BIDCO LIMITEDbeneficial owner
PEGASUS TOPCO LIMITEDbeneficial owner
DAR GLOBAL PLCbeneficial owner
DAILY FX LIMITEDbeneficial owner
STENA EVOLUTION DRILLING LIMITEDbeneficial owner
VICTORY HILL DISTRIBUTED ENERGY INVESTMENTS LIMITEDbeneficial owner
CANNON STRATEGIC HOLDINGS LIMITEDbeneficial owner
SIGNATURE TOP II LIMITEDbeneficial owner
WILDFIRE DEFENSE SYNDICATE SERVICES LTDbeneficial owner
AVARI WIRELESS LIMITEDbeneficial owner
MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITEDbeneficial owner
PAGA GROUP LTDbeneficial owner
PICTON FINANCING UK LIMITEDbeneficial owner
UK RENEWABLES ENERGY GROUP LIMITEDbeneficial owner
PRISMFP GROUP LTDbeneficial owner
INPIXON HOLDING (UK) LIMITEDbeneficial owner
SMARDT CHILLERS (UK) LIMITEDbeneficial owner
GREENCOAT LONDON ARRAY HOLDCO LIMITEDbeneficial owner
OLYMPUS MANAGEMENT LTDbeneficial owner
DELIVEROO INTERNATIONAL LTDbeneficial owner
CALEUS LONDON I HOLDING LIMITEDbeneficial owner
TRANS ATLANTIC LIFETIME MORTGAGES LIMITEDbeneficial owner
CIVITAS SPV60 LIMITEDbeneficial owner
MRC GLOBAL CANADA HOLDINGS (UK) LIMITEDbeneficial owner
GREENCOAT KME HOLDCO LIMITEDbeneficial owner
CLEARCOURSE PARTNERSHIP HOLDINGS LIMITEDbeneficial owner
YOA RISK ADVISORY SERVICES LIMITEDbeneficial owner
CIVITAS SPV99 LIMITEDbeneficial owner
DFI OLYMPUS MANAGEMENT HOLDING LTDbeneficial owner
Axa Sabeneficial owner
C-QUENCE TECHNOLOGIES LIMITEDbeneficial owner
SG EMERALD HOLDCO LIMITEDbeneficial owner
SG EMERALD INVESTORCO LIMITEDbeneficial owner
SG EMERALD TOPCO LIMITEDbeneficial owner
BOLT OPERATIONS UK LIMITEDbeneficial owner
CEI 8 UK HOLDINGS LIMITEDbeneficial owner
FORSA UK HOLDINGS LIMITEDbeneficial owner
Aspire North America Llcbeneficial owner
CIVITAS HOUSING ADVISORS LIMITEDbeneficial owner
CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITEDbeneficial owner
Voya Financial, Inc.beneficial owner
ANTEVIA ANGELS LIMITEDbeneficial owner
CQC UK LPG HOLDINGS LIMITEDbeneficial owner
ECOSPHERE + LIMITEDbeneficial owner
GREAT AMERICAN HOLDING (EUROPE) LIMITEDbeneficial owner
ALLEIMA LIMITEDbeneficial owner
QATARENERGY HOLDINGS (UK) LTDbeneficial owner
VARTA CONSUMER BATTERIES UK LIMITEDbeneficial owner
RIPE ORCHARD MIDCO LIMITEDbeneficial owner
ATKINSRÉALIS (GB) HOLDINGS LIMITEDbeneficial owner
Spring Midco Ltdbeneficial owner
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITEDbeneficial owner
REDSTRIKE PARTNERS LIMITEDbeneficial owner
AQUILA ROYALTIES LIMITEDbeneficial owner
CIVITAS SPV49 LIMITEDbeneficial owner
DPK LOGISTIQUE FRANCE LTDbeneficial owner
CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITEDbeneficial owner
EDEN GREEN HOLDINGS UK, LTDbeneficial owner
WILDBRAIN LEASH PRODUCTION (UK) LIMITEDbeneficial owner
CIVITAS SPV6 LIMITEDbeneficial owner
MARSSTREET GAMES LIMITEDbeneficial owner
MORGAN OFFSHORE WIND LIMITEDbeneficial owner
RAMP SWAPS LIMITEDbeneficial owner
WEST SLOPE RESIDENCIES HOLDINGS LIMITEDbeneficial owner
AFRICA GREENCO FOUNDERS LTDbeneficial owner
ROYEX REAL ESTATE INVESTMENTS LTDbeneficial owner
MAYO CLINIC (UK) LTDbeneficial owner
CIVITAS SPV32 LIMITEDbeneficial owner
DANIELS MANUFACTURING OPERATIONS UK LTDbeneficial owner
LA MANCHA SERVICES UK LTDbeneficial owner
OLYMPIA ESTATE SERVICES LIMITEDbeneficial owner
NTRP INVESTMENTS LIMITEDbeneficial owner
AF UNITED LTDbeneficial owner
IOT.NXT UK LIMITEDbeneficial owner
NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES (TWO) LIMITEDbeneficial owner
LANDER SPORTS (UK) INTERNATIONAL INVESTMENT CO., LTDbeneficial owner
NAVATA SERVICES LIMITEDbeneficial owner
DALE NOMINEES LIMITEDbeneficial owner
Ritchie Bros Auctioneers Incorporatedbeneficial owner
CK NOBLE (UK) LIMITEDbeneficial owner
PARSYL SYNDICATE LIMITEDbeneficial owner
CIVITAS SPV29 LIMITEDbeneficial owner
FIRST IN SERVICE TRAVEL UK LIMITEDbeneficial owner
RCF VIII UK LTDbeneficial owner
VAKT HOLDINGS LIMITEDbeneficial owner
WILLIS AVIATION SERVICES LIMITEDbeneficial owner
STENA DON DRILLING LIMITEDbeneficial owner
DPK FRANCE LTDbeneficial owner
KNIGHT STRATEGIC HOLDINGS LIMITEDbeneficial owner
BRIDGE STRATEGIC HOLDINGS LIMITEDbeneficial owner
SSHF HOLDING COMPANY LIMITEDbeneficial owner
JCM SALIMA UK LTDbeneficial owner
INFOPRO DIGITAL (HOLDCO) LTDbeneficial owner
RESIDENTIAL SECURE INCOME PLCbeneficial owner
CIVITAS SPV26 LIMITEDbeneficial owner
Norton Rose Limitedbeneficial owner
ANTEVIA ANGELS LIMITEDbeneficial owner

Norose Company Secretarial Services Limited

QATARENERGY HOLDINGS (UK) LTDbeneficial owner
PARAGON 28 UK, LTDbeneficial owner
CIVITAS HOUSING ADVISORS LIMITEDbeneficial owner
TIP RBBS HOLDINGS LIMITEDbeneficial owner
Lightspeed Management Services Llcbeneficial owner
L1 UK PROPERTY PTY LTDbeneficial owner
STENA DON DRILLING LIMITEDbeneficial owner
WEST SLOPE RESIDENCIES HOLDINGS LIMITEDbeneficial owner
ATKINSRÉALIS (GB) HOLDINGS LIMITEDbeneficial owner
PYXIS ROYALTIES LIMITEDbeneficial owner
ALLEIMA LIMITEDbeneficial owner
NAMT HOLDCO LIMITEDbeneficial owner
KNIGHT STRATEGIC HOLDINGS LIMITEDbeneficial owner
VICTORY HILL DISTRIBUTED ENERGY INVESTMENTS LIMITEDbeneficial owner
DPK FRANCE LTDbeneficial owner
CARINA ROYALTIES LIMITEDbeneficial owner
CEI 8 UK LTDbeneficial owner
CEI KEANE JV LIMITEDbeneficial owner
PATRIOT MW&L LIMITEDbeneficial owner
CRIF REALTIME LIMITEDbeneficial owner
LHYFE UK LTDbeneficial owner
AFRICACOMPARE LIMITEDbeneficial owner
ENEL X ADVISORY SERVICES UK LIMITEDbeneficial owner
CALEUS LONDON I PROPERTY LIMITEDbeneficial owner
Purplebricks Group Plcbeneficial owner
VICTORY HILL FLEXIBLE POWER LIMITEDbeneficial owner
OKALA LIMITEDbeneficial owner
OLYMPIA NATIONAL HOTEL LIMITEDbeneficial owner
DELIVEROO INTERNATIONAL LTDbeneficial owner
TIP CHARGING HOLDCO LIMITEDbeneficial owner
ROYC LTDbeneficial owner
HSBC ASSET MANAGEMENT (FUND SERVICES UK) LIMITEDbeneficial owner
ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
DALE NOMINEES LIMITEDbeneficial owner
CIVITAS SPV30 LIMITEDbeneficial owner
CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITEDbeneficial owner
CIVITAS SPV32 LIMITEDbeneficial owner
INTER CARS UNITED KINGDOM - AUTOMOTIVE TECHNOLOGY LTDbeneficial owner
EDEN FARMA HOLDINGS LTDbeneficial owner
CIVITAS SPV29 LIMITEDbeneficial owner
WILDFIRE DEFENSE SYNDICATE SERVICES LTDbeneficial owner
PICTON FINANCING UK LIMITEDbeneficial owner
CIVITAS SPV59 LIMITEDbeneficial owner
CLIMATE ASSET MANAGEMENT LIMITEDbeneficial owner
CQC UK LPG HOLDINGS LIMITEDbeneficial owner
ROYEX REAL ESTATE INVESTMENTS LTDbeneficial owner
DAILY FX LIMITEDbeneficial owner
SIGNATURE TOP II LIMITEDbeneficial owner
CIVITAS SPV99 LIMITEDbeneficial owner
ATRIUM SWISS LTDbeneficial owner
SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITEDbeneficial owner
DORRINGTON LINCOLN 20-23 LIMITEDbeneficial owner
OPTIO GROUP LIMITEDbeneficial owner
CAPSURE SOLUTIONS LIMITEDbeneficial owner
CIVITAS SPV53 LIMITEDbeneficial owner
ENSTAR MANAGING AGENCY LIMITEDbeneficial owner
NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES (TWO) LIMITEDbeneficial owner
SCHRODERS GREENCOAT WOODMONT RENEWABLES ASSETS (EUR) LIMITEDbeneficial owner
MARSSTREET GAMES LIMITEDbeneficial owner
WEST SLOPE RESIDENCIES PARTNER LIMITEDbeneficial owner
VAKT GLOBAL LIMITEDbeneficial owner
CLEARCOURSE PARTNERSHIP HOLDINGS LIMITEDbeneficial owner
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITEDbeneficial owner
CK NOBLE (UK) LIMITEDbeneficial owner
CIVITAS SPV23 LIMITEDbeneficial owner
SHERINGHAM SHOAL AND DUDGEON EXTENSIONS PROJCO LIMITEDbeneficial owner
WEST SLOPE RESIDENCIES FINANCE LIMITEDbeneficial owner
PLATFORM45 LIMITEDbeneficial owner
REVTERRA UK LIMITEDbeneficial owner
VENTIENT ENERGY LIMITEDbeneficial owner
OLYMPIA EMBERTON HOTEL LIMITEDbeneficial owner
Globalive Exchange Services Inc.beneficial owner
360 TRADING NETWORKS UK LIMITEDbeneficial owner
INPIXON HOLDING (UK) LIMITEDbeneficial owner
NAVATA SERVICES LIMITEDbeneficial owner
BRN MIDCO LIMITEDbeneficial owner
INFRASTRUCTURE NETWORKS U.K. LIMITEDbeneficial owner
WELLNESS LEGION (UK) LIMITEDbeneficial owner
NETRO ENERGY LIMITEDbeneficial owner
C-QUENCE TECHNOLOGIES LIMITEDbeneficial owner
CQC UK BAMBOO HOLDINGS LIMITEDbeneficial owner
LUMIRADX INVESTMENT LIMITEDbeneficial owner
CIVITAS SPV56 LIMITEDbeneficial owner
CRC NEW ENERGY (UK) LIMITEDbeneficial owner
CIVITAS SPV55 LIMITEDbeneficial owner
WHITEHALL RESIDENCES LIMITEDbeneficial owner
DPK LOGISTIQUE FRANCE LTDbeneficial owner
LIFE CYCLE INVESTMENT PARTNERS LIMITEDbeneficial owner
Sterling & Wilson Uk Holdings Limitedbeneficial owner
SHADED LIGHT LIMITEDbeneficial owner
APPIAN CCL INVESTMENT (UK) LTDbeneficial owner
TRANS ATLANTIC LIFETIME MORTGAGES LIMITEDbeneficial owner
ONE618 FINANCIAL GROUP LIMITEDbeneficial owner
LONDON LIONS GROUP LIMITEDbeneficial owner
FORSA UK HOLDINGS LIMITEDbeneficial owner
SMARDT CHILLERS (UK) LIMITEDbeneficial owner
PARSYL SYNDICATE LIMITEDbeneficial owner
EXCITARE LIMITEDbeneficial owner
VAKT HOLDINGS LIMITEDbeneficial owner
INFOPRO DIGITAL (HOLDCO) LTDbeneficial owner
NOLASCO SCHULPEN HOLDING LTDbeneficial owner
PAYWARD SERVICES LIMITEDbeneficial owner
TEKE LTDbeneficial owner
CK STEEL (UK) LIMITEDbeneficial owner
LA MANCHA SERVICES UK LTDbeneficial owner
THEISEN INSURANCE SERVICES LIMITEDbeneficial owner
EDEN GREEN HOLDINGS UK, LTDbeneficial owner
IVOLVE CARE HOLDINGS LIMITEDbeneficial owner
CIVITAS SPV6 LIMITEDbeneficial owner
DORIC TRANSACTION UK HOLDCO 2 LIMITEDbeneficial owner
VODAFAMILY ETHIOPIA HOLDING COMPANY LIMITEDbeneficial owner
MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITEDbeneficial owner
FSB INSURANCE SERVICE LIMITEDbeneficial owner
RESIDENTIAL SECURE INCOME PLCbeneficial owner
RECRUITMENT ACQUISITIONS GROUP LIMITEDbeneficial owner
CIVITAS SPV26 LIMITEDbeneficial owner
ATRATO ONSITE ENERGY PLCbeneficial owner
Axa Sabeneficial owner
DFI OLYMPUS MANAGEMENT HOLDING LTDbeneficial owner
MERITOR AFTERMARKET EUROPE LIMITEDbeneficial owner
CARBON UNDERWRITING HOLDINGS LIMITEDbeneficial owner
BOLT OPERATIONS UK LIMITEDbeneficial owner
Voya Financial, Inc.beneficial owner
CIVITAS SOCIAL HOUSING LIMITEDbeneficial owner
RIPE ORCHARD MIDCO LIMITEDbeneficial owner
HOYLAKE WIND LIMITEDbeneficial owner
QBE STRATEGIC CAPITAL (INTERNATIONAL) LIMITEDbeneficial owner
VENTIENT ENERGY LIMITEDbeneficial owner
CALEUS LONDON I HOLDING LIMITEDbeneficial owner
STENA EVOLVE LIMITEDbeneficial owner
Ritchie Bros Auctioneers Incorporatedbeneficial owner
CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITEDbeneficial owner
REDSTRIKE PARTNERS LIMITEDbeneficial owner
Dpk Baselend Holdco Ltdbeneficial owner
WILLIS SUSTAINABLE FUELS (UK) LIMITEDbeneficial owner
DANIELS MANUFACTURING OPERATIONS UK LTDbeneficial owner
PHOENIX ENERGY GROUP HOLDINGS LIMITEDbeneficial owner
PROPENSIO FINANCE LIMITEDbeneficial owner
DFI OLYMPUS MANAGEMENT HOLDING LTDbeneficial owner
PARSYL LIMITEDbeneficial owner
LENDWISE LTDbeneficial owner
BRN FINCO LIMITEDbeneficial owner
YOA RISK ADVISORY SERVICES LIMITEDbeneficial owner
VARTA CONSUMER BATTERIES UK LIMITEDbeneficial owner
CLEVE HILL SOLAR PARK HOLD CO LIMITEDbeneficial owner
CIVITAS SPV60 LIMITEDbeneficial owner
CIVITAS SPV1 LIMITEDbeneficial owner
Twinco Capital Holding Ltdbeneficial owner
LHYFE WALLSEND LIMITEDbeneficial owner
CEI 8 UK HOLDINGS LIMITEDbeneficial owner
Spring Midco Ltdbeneficial owner
CLEARCOURSE PARTNERSHIP ACQUIRECO LTDbeneficial owner
CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITEDbeneficial owner
VELA ROYALTIES LIMITEDbeneficial owner
IOT.NXT UK LIMITEDbeneficial owner
DFG OLYMPUS MANAGEMENT HOLDING LTDbeneficial owner
HYPHEN HOLDINGS LIMITEDbeneficial owner
DFG OLYMPUS MANAGEMENT HOLDING LTDbeneficial owner
DAVITA UK HOLDING LIMITEDbeneficial owner
DAR GLOBAL PLCbeneficial owner
OCTAVIA ENERGY CORPORATION LIMITEDbeneficial owner
RIPE ORCHARD BIDCO LIMITEDbeneficial owner
PAGA GROUP LTDbeneficial owner
MONA OFFSHORE WIND HOLDINGS LIMITEDbeneficial owner
OWO RESIDENCES LIMITEDbeneficial owner
PICTON FINANCING UK (NO.2) LIMITEDbeneficial owner
DISTRIBUTED POWER HOLDINGS LIMITEDbeneficial owner
SSHF HOLDING COMPANY LIMITEDbeneficial owner
AQUILA ROYALTIES LIMITEDbeneficial owner
Breeze Uk Midco Limitedbeneficial owner
GREAT AMERICAN EUROPE LIMITEDbeneficial owner
BRIDGE STRATEGIC HOLDINGS LIMITEDbeneficial owner
GREENCOAT KME HOLDCO LIMITEDbeneficial owner
GRETA INDUSTRIES PLCbeneficial owner
NTRP INVESTMENTS LIMITEDbeneficial owner
CIVITAS SPV31 LIMITEDbeneficial owner
DORRINGTON LINCOLN 15-19 LIMITEDbeneficial owner
UTILICO EMERGING MARKETS TRUST PLCbeneficial owner
WILDBRAIN LEASH PRODUCTION (UK) LIMITEDbeneficial owner
UK RENEWABLES ENERGY GROUP LIMITEDbeneficial owner
Golden 1 Holdco Limitedbeneficial owner
TRADING 212 MONEY LIMITEDbeneficial owner
MAGNA SYNDICATE SERVICES LIMITEDbeneficial owner
CIVITAS SPV49 LIMITEDbeneficial owner
MRC GLOBAL CANADA HOLDINGS (UK) LIMITEDbeneficial owner
OCTANE PROPERTY FINANCE 2 LIMITEDbeneficial owner
PEARL DIVER MGA LIMITEDbeneficial owner
ROOF UK FINANCE MIDCO LIMITEDbeneficial owner
SNAPPER CREEK ENERGY UK, LTDbeneficial owner
BRUCE HOLDCO LIMITEDbeneficial owner
ROOF UK ISSUER LIMITEDbeneficial owner
WILLIS MITSUI & CO ASSET MANAGEMENT LIMITEDbeneficial owner
TC GOSPORT BIDCO LIMITEDbeneficial owner
KIBALI (UK) LIMITEDbeneficial owner
Aspire North America Llcbeneficial owner
PEGASUS ROYALTIES LIMITEDbeneficial owner
SG EMERALD INVESTORCO LIMITEDbeneficial owner
SG EMERALD HOLDCO LIMITEDbeneficial owner
SG EMERALD TOPCO LIMITEDbeneficial owner
KITE UK BIDCO LIMITEDbeneficial owner
KITE UK MIDCO LIMITEDbeneficial owner
KITE UK TOPCO LIMITEDbeneficial owner
NIYAM GROUP UK SUPPORT SERVICES LIMITEDbeneficial owner
ROOF UK BORROWER LIMITEDbeneficial owner
FLUENT PRIMECO UK LIMITEDbeneficial owner
APPIAN BASE METALS MANAGEMENT LIMITEDbeneficial owner
1719 BEDREET LIMITEDbeneficial owner
PEGASUS MIDCO LIMITEDbeneficial owner
PEGASUS BIDCO LIMITEDbeneficial owner
PEGASUS TOPCO LIMITEDbeneficial owner
DIAFA NOVENTRA LIMITEDbeneficial owner
RCF VIII UK LTDbeneficial owner
DIRECTIONAL CANTINA LTDbeneficial owner
MANSA SERVICES UK LIMITEDbeneficial owner
SCHRODERS GREENCOAT BEAUFORT HOLDCO LIMITEDbeneficial owner
MUNDIPHARMA REGULATORY LIMITEDbeneficial owner
ANCIENT LEISURE UK LIMITEDbeneficial owner
NIGEL BURGESS YACHTING LTDbeneficial owner
PROJECT BEACON MANAGEMENT UK LIMITEDbeneficial owner
CK WILLIAM LNG COMPANY LIMITEDbeneficial owner
17667884 UK LTD.beneficial owner
CK WILLIAM LNG 2 COMPANY LIMITEDbeneficial owner
NIGEL BURGESS II LIMITEDbeneficial owner
CIRQUE DU SOLEIL UK LIMITEDbeneficial owner
NEW SUFFOLK ADVISORY LIMITEDbeneficial owner
HSBC ASSET MANAGEMENT UK HOLDINGS LIMITEDbeneficial owner
ENERGIZER BRANDS UK LIMITEDbeneficial owner
CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITEDbeneficial owner
MORGAN OFFSHORE WIND LIMITEDbeneficial owner
CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITEDbeneficial owner
MAYO CLINIC (UK) LTDbeneficial owner
N-GEN ENERGY SOLUTIONS LIMITEDbeneficial owner
AFRICA GREENCO FOUNDERS LTDbeneficial owner
BRICKS UK SPV LIMITEDbeneficial owner
NEW SUFFOLK HOLDINGS LIMITEDbeneficial owner
JUDAN AW UK LIMITEDbeneficial owner
CIVITAS SPV24 LIMITEDbeneficial owner
ODDO BHF UK LIMITEDbeneficial owner
DELIVEROO SP LTDbeneficial owner
PRISMFP GROUP LTDbeneficial owner
Cme Group Incbeneficial owner
Cme Group Incbeneficial owner
COVEO SOLUTIONS UK LIMITEDbeneficial owner
INPEX EUROPE LIMITEDbeneficial owner
OLYMPIA ESTATE SERVICES LIMITEDbeneficial owner
CIVITAS SOCIAL HEALTHCARE ADVISORS LIMITEDbeneficial owner
GREAT AMERICAN HOLDING (EUROPE) LIMITEDbeneficial owner
ECOSPHERE + LIMITEDbeneficial owner
MARKEL INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
ATMO BIDCO UK LIMITEDbeneficial owner
WEST SLOPE RESIDENCIES FACILITIES MANAGEMENT LIMITEDbeneficial owner
AF UNITED LTDbeneficial owner
COMMUNITY FIBRE INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner
ANR SOLAR (UK) LIMITEDbeneficial owner
CIVITAS SPV25 LIMITEDbeneficial owner
GX INTELLIGENCE LIMITEDbeneficial owner
CANNON STRATEGIC HOLDINGS LIMITEDbeneficial owner
OLYMPUS MANAGEMENT LTDbeneficial owner
VELOX POWER LIMITEDbeneficial owner
CREDIT4 HOLDINGS LIMITEDbeneficial owner
CIVITAS SPV98 LIMITEDbeneficial owner
DORIC TRANSACTION UK HOLDCO 1 LIMITEDbeneficial owner
WINGSTOP (UK) LTDbeneficial owner
CIVITAS SPV54 LIMITEDbeneficial owner
LANDER SPORTS (UK) INTERNATIONAL INVESTMENT CO., LTDbeneficial owner
RAWSIDE LIMITEDbeneficial owner
PRIVATE ENERGY PARTNERS (UK) LTDbeneficial owner
CME LONDON LIMITEDbeneficial owner
GRAINCORP (BLACK SEA) HOLDINGS UK LIMITEDbeneficial owner
FIRST IN SERVICE TRAVEL UK LIMITEDbeneficial owner
MOBILTEX UK LTDbeneficial owner
Aq Breeze Holdings Limitedbeneficial owner
GUARDIAN MW&L LIMITEDbeneficial owner
BAUER MEDIA OUTDOOR TREASURY LIMITEDbeneficial owner
AMPERSAND LEASING ONE LIMITEDbeneficial owner
MONA OFFSHORE WIND LIMITEDbeneficial owner
JCM SALIMA UK LTDbeneficial owner
ANTEVIA ANGELS LIMITEDbeneficial owner
CIVITAS SPV130 LIMITEDbeneficial owner
RAMP SWAPS LIMITEDbeneficial owner
CIVITAS SPV27 LIMITEDbeneficial owner
RENEWABLE ENERGY SEAGREEN HOLDCO LIMITEDbeneficial owner
STENA EVOLUTION DRILLING LIMITEDbeneficial owner
JCM GOLOMOTI UK LTDbeneficial owner
G-COMMERCE UK SERVICES LIMITEDbeneficial owner
WILLIS ENGINE REPAIR CENTRE (UK) LIMITEDbeneficial owner
WILLIS AVIATION SERVICES LIMITEDbeneficial owner
LHYFE KEMSLEY LIMITEDbeneficial owner
ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLCbeneficial owner
GREENCOAT LONDON ARRAY HOLDCO LIMITEDbeneficial owner
PRISMFP BROKERAGE LTDbeneficial owner
AVARI WIRELESS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSBC SEMFI LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on HSBC SEMFI LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "97deca1d-4d44-537b-8607-7abc49476915")