---
title: "HSBC AGENCY (INDIA) PRIVATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdbbc82d-e2e8-577b-8038-1effd3250b55
json: https://whiteintel.dev/api/public/dossier/cdbbc82d-e2e8-577b-8038-1effd3250b55
identifier: lei:213800NTL8DT2ELVKB58
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC AGENCY (INDIA) PRIVATE LIMITED

**Type:** Company  
**Jurisdiction:** IN  
**Identifier:** `lei:213800NTL8DT2ELVKB58`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cdbbc82d-e2e8-577b-8038-1effd3250b55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdbbc82d-e2e8-577b-8038-1effd3250b55  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `YSP9`  
- **Source:** GLEIF  

## Ownership & control

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

A **8-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)

**1** owner upstream in this entity's ownership/control chain is 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/213800NTL8DT2ELVKB58

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC AGENCY (INDIA) PRIVATE LIMITED**. Human view: https://whiteintel.dev/entity/cdbbc82d-e2e8-577b-8038-1effd3250b55 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdbbc82d-e2e8-577b-8038-1effd3250b55._

_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"._