Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

HSBC ADMINISTRADORA DE INVERSIONES S.A. SOC GTE DE FON COM DE

LowLAPSED
CompanyAR
View network JSON / MCPsample
/01

At a glance

Dimensions on file
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
LAPSED

HSBC ADMINISTRADORA DE INVERSIONES S.A. SOC GTE DE FON COM DE is a Company registered in AR (LAPSED).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Registry movements

Pulse →
  • HSBC ARGENTINA HOLDINGS SOCIEDAD ANONIMA became parent of HSBC ADMINISTRADORA DE INVERSIONES S.A. SOC GTE DE FON COM DE
    Registry-recorded parent relationship, effective 08 Apr 2014.
    08 Apr 2014
    gleif
/05

Company profile

GLEIF
Status
LAPSED
Legal form
F0A6
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HSBC ADMINISTRADORA DE INVERSIONES S.A. SOC GTE DE FON COM DE. Notes are community-contributed leads, not verified facts.

Loading notes…