---
title: "HSBC BANK BERMUDA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acd231f5-99e8-5aea-ae8a-d5a83b514e42
json: https://whiteintel.dev/api/public/dossier/acd231f5-99e8-5aea-ae8a-d5a83b514e42
identifier: lei:0W1U67PTV5WY3WYWKD79
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HSBC BANK BERMUDA LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `lei:0W1U67PTV5WY3WYWKD79`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/acd231f5-99e8-5aea-ae8a-d5a83b514e42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acd231f5-99e8-5aea-ae8a-d5a83b514e42  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC Bank Bermuda Limited** — ICIJ Offshore Leaks · `icij:icijol-80078929` — https://whiteintel.dev/entity/37fa5d45-a3f7-5d03-aee9-31af0f13fc21

## Ownership & control

### Holdings / subsidiaries

- **HSBC GLOBAL ASSET MANAGEMENT (BERMUDA) LIMITED** (parent) — https://whiteintel.dev/entity/dfb6e6b2-06be-51f4-ad02-17a7566d3ab6
- **CAYMAN INTERNATIONAL FINANCE LIMITED** (parent) — https://whiteintel.dev/entity/4c80898b-9083-525f-a07d-76db00b9a280
- **SOMERS NOMINEES (FAR EAST) LIMITED** (parent) — https://whiteintel.dev/entity/630f164f-ca51-5914-b1f3-81462f6e5d1c
- **WOODEX LIMITED** (parent) — https://whiteintel.dev/entity/1db79910-8657-5168-baa6-d6264d378605
- **BANCO NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/a60d9091-a699-5bd4-9332-e7f09428ae52
- **HSBC INSTITUTIONAL TRUST SERVICES (BERMUDA) LIMITED** (parent) — https://whiteintel.dev/entity/b5f52ac2-eb4e-5528-84b4-520e7b8aa902
- **HSBC SECURITIES SERVICES (BERMUDA) LIMITED** (parent) — https://whiteintel.dev/entity/5def9f7f-0503-5dda-965d-0561a56f8aea

## Provenance

- GLEIF — https://search.gleif.org/#/record/0W1U67PTV5WY3WYWKD79

## 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 BANK BERMUDA LIMITED** — https://whiteintel.dev/entity/acd231f5-99e8-5aea-ae8a-d5a83b514e42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC BANK BERMUDA LIMITED**. Human view: https://whiteintel.dev/entity/acd231f5-99e8-5aea-ae8a-d5a83b514e42 · Structured JSON: https://whiteintel.dev/api/public/dossier/acd231f5-99e8-5aea-ae8a-d5a83b514e42._

_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"._