---
title: "HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5a30008-dc58-55af-8838-35aa5aa7af72
json: https://whiteintel.dev/api/public/dossier/a5a30008-dc58-55af-8838-35aa5aa7af72
identifier: lei:213800JF2AWFRUCDP486
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `lei:213800JF2AWFRUCDP486`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a5a30008-dc58-55af-8838-35aa5aa7af72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5a30008-dc58-55af-8838-35aa5aa7af72  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `MVII`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **شركة إيش. أس.بي.سي. فينانشیل سرفيزيز (لبنان) مؤسسة مالية** (parent) — https://whiteintel.dev/entity/b6bcb3a1-dd5d-5f02-8b04-2886bcf5b173
- **HSBC PB SERVICES (SUISSE) SA** (parent) — https://whiteintel.dev/entity/5665f957-51ed-591a-802f-aa0535db1743
- **HSBC PRIVATE BANK (MONACO) S.A.** (parent) — https://whiteintel.dev/entity/a652fe58-ac3b-57f8-ab33-907d5e481560

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

A **2-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800JF2AWFRUCDP486

## 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 PRIVATE BANKING HOLDINGS (SUISSE) SA** — https://whiteintel.dev/entity/a5a30008-dc58-55af-8838-35aa5aa7af72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA**. Human view: https://whiteintel.dev/entity/a5a30008-dc58-55af-8838-35aa5aa7af72 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5a30008-dc58-55af-8838-35aa5aa7af72._

_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"._