Who owns HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA?

No ownership or control links for HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA's risk level?

WhiteIntel flags HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA appear across sources?

HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

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

Legal entityLowISSUED

HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA

Name: HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA, Company, CH

HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA — Swiss company (lei:213800JF2AWFRUCDP486). UBO chain traced 2 hops, 3 holdings. Cited to 1 registry.

LEI 213800JF2AWFRUCDP486Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

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 PRIVATE BANKING HOLDINGS (SUISSE) SA
- شركة إيش. أس.بي.سي. فينانشیل سرفيزيز (لبنان) مؤسسة مالية· parent· via GLEIF
- HSBC PB SERVICES (SUISSE) SA· parent· via GLEIF
- HSBC PRIVATE BANK (MONACO) S.A.· parent· via GLEIF

Walk the full UBO chain

2 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Registry movements

HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA became parent of شركة إيش. أس.بي.سي. فينانشیل سرفيزيز (لبنان) مؤسسة مالية
Registry-recorded parent relationship, effective 28 Apr 2014.
28 Apr 2014
gleif
HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA became parent of HSBC PB SERVICES (SUISSE) SA
Registry-recorded parent relationship, effective 12 Feb 2014.
12 Feb 2014
gleif
HSBC FINANCE (NETHERLANDS) became parent of HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA
Registry-recorded parent relationship, effective 12 Feb 2014.
12 Feb 2014
gleif
HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA became parent of HSBC PRIVATE BANK (MONACO) S.A.
Registry-recorded parent relationship, effective 22 Mar 2013.
22 Mar 2013
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: MVII

/05

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HSBC FINANCE (NETHERLANDS)
Also holds roles at 2 other companies
- HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITEDparent
- HSBC HOLDINGS B.V.parent
●
HSBC PRIVATE BANK (MONACO) S.A.
Also holds roles at 1 other company
- HSBC GESTION (MONACO) SAparent

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA?: No ownership or control links for HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA's risk level?: WhiteIntel flags HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA appear across sources?: HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA. 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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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 PRIVATE BANKING HOLDINGS (SUISSE) SA — nothing is disclosed before that.

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