---
title: "HSBC Nominee Services (Bermuda) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a047e184-50c1-5ecb-a5ea-c24e7ddef960
json: https://whiteintel.dev/api/public/dossier/a047e184-50c1-5ecb-a5ea-c24e7ddef960
identifier: icij:icijol-82006888
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# HSBC Nominee Services (Bermuda) Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006888`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a047e184-50c1-5ecb-a5ea-c24e7ddef960  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a047e184-50c1-5ecb-a5ea-c24e7ddef960  

## Ownership & control

### Owners / controllers

- **HSBC Institutional Trust Services (Bermuda) Limited** (shareholder of) — https://whiteintel.dev/entity/287453a9-4c61-5a0d-847f-333df336b4b4

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

A **13-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.

## Exposure (derived from the ownership graph)

**10** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82006888

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC Nominee Services (Bermuda) Limited**. Human view: https://whiteintel.dev/entity/a047e184-50c1-5ecb-a5ea-c24e7ddef960 · Structured JSON: https://whiteintel.dev/api/public/dossier/a047e184-50c1-5ecb-a5ea-c24e7ddef960._

_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"._