---
title: "HSBC INSTITUTIONAL TRUST SERVICES (BERMUDA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5f52ac2-eb4e-5528-84b4-520e7b8aa902
json: https://whiteintel.dev/api/public/dossier/b5f52ac2-eb4e-5528-84b4-520e7b8aa902
identifier: lei:213800ONKEMOOJYZVS75
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HSBC INSTITUTIONAL TRUST SERVICES (BERMUDA) LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `lei:213800ONKEMOOJYZVS75`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b5f52ac2-eb4e-5528-84b4-520e7b8aa902  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5f52ac2-eb4e-5528-84b4-520e7b8aa902  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC Institutional Trust Services (Bermuda) Limited** — ICIJ Offshore Leaks · `icij:icijol-82006889` — https://whiteintel.dev/entity/2e4008e5-ee1e-5639-8cfd-a7f32371ea00
- **HSBC Institutional Trust Services (Bermuda) Limited** — ICIJ Offshore Leaks · `icij:icijol-80006889` — https://whiteintel.dev/entity/287453a9-4c61-5a0d-847f-333df336b4b4

## Ownership & control

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

A **7-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.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800ONKEMOOJYZVS75

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC INSTITUTIONAL TRUST SERVICES (BERMUDA) LIMITED**. Human view: https://whiteintel.dev/entity/b5f52ac2-eb4e-5528-84b4-520e7b8aa902 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5f52ac2-eb4e-5528-84b4-520e7b8aa902._

_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"._