---
title: "HSBC INTERNATIONAL FUNDS SICAV P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd566e61-e5ed-540f-a4b3-d218aaff56e5
json: https://whiteintel.dev/api/public/dossier/cd566e61-e5ed-540f-a4b3-d218aaff56e5
identifier: icij:icijol-55087908
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HSBC INTERNATIONAL FUNDS SICAV P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087908`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd566e61-e5ed-540f-a4b3-d218aaff56e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd566e61-e5ed-540f-a4b3-d218aaff56e5  

## Ownership & control

### Owners / controllers

- **HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/757e520a-b3dd-5909-adfe-27c54ca2199c
- **HSBC STOCKBROKERS (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/15a8eeeb-0e57-520c-9e5d-cd0b252aeed5

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

A **45-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)

**29** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55087908

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC INTERNATIONAL FUNDS SICAV P.L.C.**. Human view: https://whiteintel.dev/entity/cd566e61-e5ed-540f-a4b3-d218aaff56e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd566e61-e5ed-540f-a4b3-d218aaff56e5._

_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"._