---
title: "HSBC PRIVATE BANK (MONACO) S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a652fe58-ac3b-57f8-ab33-907d5e481560
json: https://whiteintel.dev/api/public/dossier/a652fe58-ac3b-57f8-ab33-907d5e481560
identifier: lei:549300P005U3754PRO93
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HSBC PRIVATE BANK (MONACO) S.A.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `lei:549300P005U3754PRO93`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a652fe58-ac3b-57f8-ab33-907d5e481560  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a652fe58-ac3b-57f8-ab33-907d5e481560  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC PRIVATE BANK (MONACO) S.A.** — ICIJ Offshore Leaks · `icij:icijol-11011490` — https://whiteintel.dev/entity/aca5d79f-d689-5051-bb45-b8c98338d759

## Ownership & control

### Holdings / subsidiaries

- **HSBC GESTION (MONACO) SA** (parent) — https://whiteintel.dev/entity/7c3eea85-5f64-5944-b912-0da1c39e9cd2

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

A **3-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/549300P005U3754PRO93

## 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 BANK (MONACO) S.A.** — https://whiteintel.dev/entity/a652fe58-ac3b-57f8-ab33-907d5e481560 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC PRIVATE BANK (MONACO) S.A.**. Human view: https://whiteintel.dev/entity/a652fe58-ac3b-57f8-ab33-907d5e481560 · Structured JSON: https://whiteintel.dev/api/public/dossier/a652fe58-ac3b-57f8-ab33-907d5e481560._

_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"._