---
title: "HSBC SERVICIOS FINANCIEROS, S.A. DE C.V — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b50deec3-d171-557b-9a0a-d52adb1f59dc
json: https://whiteintel.dev/api/public/dossier/b50deec3-d171-557b-9a0a-d52adb1f59dc
identifier: lei:213800R1LVD7N85PVD35
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC SERVICIOS FINANCIEROS, S.A. DE C.V

**Type:** Company  
**Jurisdiction:** MX  
**Identifier:** `lei:213800R1LVD7N85PVD35`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b50deec3-d171-557b-9a0a-d52adb1f59dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b50deec3-d171-557b-9a0a-d52adb1f59dc  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `JGV1`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **HSBC SERVICIOS, S.A. DE C.V., GRUPO FINANCIERO HSBC** (parent) — https://whiteintel.dev/entity/8e04db84-754a-51b8-a30b-123f6c052bb2
- **PROMOCION EN BIENES RAICES, S.A. DE C.V.** (parent) — https://whiteintel.dev/entity/3c21f358-981e-5094-a8f1-a7603f8d8637
- **INMOBILIARIA GUATUSI SA DE CV** (parent) — https://whiteintel.dev/entity/dba7bdf1-fd75-5468-9125-5587aa74ef00
- **INMOBILIARIA GRUFIN SA DE CV** (parent) — https://whiteintel.dev/entity/17fb5f3e-f2df-59b0-9713-c612f0e9a873

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

A **5-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/213800R1LVD7N85PVD35

## 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 SERVICIOS FINANCIEROS, S.A. DE C.V** — https://whiteintel.dev/entity/b50deec3-d171-557b-9a0a-d52adb1f59dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC SERVICIOS FINANCIEROS, S.A. DE C.V**. Human view: https://whiteintel.dev/entity/b50deec3-d171-557b-9a0a-d52adb1f59dc · Structured JSON: https://whiteintel.dev/api/public/dossier/b50deec3-d171-557b-9a0a-d52adb1f59dc._

_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"._