---
title: "HSBC PRIVATE BANK NOMINEE 2 (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b069da2b-72b7-5015-938c-5048244f05af
json: https://whiteintel.dev/api/public/dossier/b069da2b-72b7-5015-938c-5048244f05af
identifier: icij:icijol-12167550
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HSBC PRIVATE BANK NOMINEE 2 (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12167550`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b069da2b-72b7-5015-938c-5048244f05af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b069da2b-72b7-5015-938c-5048244f05af  

## Ownership & control

### Holdings / subsidiaries

- **TIMEKEEPER LIMITED** (shareholder of) — https://whiteintel.dev/entity/97415313-fd16-5dfe-9f9c-ace26025e32e
- **STARQUEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d20accf-59eb-5b60-9048-c2b2cad68d7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12167550

## 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 NOMINEE 2 (JERSEY) LIMITED** — https://whiteintel.dev/entity/b069da2b-72b7-5015-938c-5048244f05af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC PRIVATE BANK NOMINEE 2 (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/b069da2b-72b7-5015-938c-5048244f05af · Structured JSON: https://whiteintel.dev/api/public/dossier/b069da2b-72b7-5015-938c-5048244f05af._

_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"._