---
title: "HSBC Global Custody Nominee (UK) Limited (Designation a/c 981697) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4a43db6-f03d-5946-80fd-e08459968b9a
json: https://whiteintel.dev/api/public/dossier/b4a43db6-f03d-5946-80fd-e08459968b9a
identifier: icij:icijol-12161838
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC Global Custody Nominee (UK) Limited (Designation a/c 981697)

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12161838`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4a43db6-f03d-5946-80fd-e08459968b9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4a43db6-f03d-5946-80fd-e08459968b9a  

## Ownership & control

### Holdings / subsidiaries

- **GEM DIAMOND MINING COMPANY OF AFRICA LTD.** (shareholder of) — https://whiteintel.dev/entity/71da1aea-961b-58da-a877-dbd11fa9c05e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12161838

## 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 Global Custody Nominee (UK) Limited (Designation a/c 981697)** — https://whiteintel.dev/entity/b4a43db6-f03d-5946-80fd-e08459968b9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC Global Custody Nominee (UK) Limited (Designation a/c 981697)**. Human view: https://whiteintel.dev/entity/b4a43db6-f03d-5946-80fd-e08459968b9a · Structured JSON: https://whiteintel.dev/api/public/dossier/b4a43db6-f03d-5946-80fd-e08459968b9a._

_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"._