Who owns Hsbc Asia Pacific Holdings (Uk) Limited?

No ownership or control links for Hsbc Asia Pacific Holdings (Uk) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Hsbc Asia Pacific Holdings (Uk) Limited's risk level?

WhiteIntel flags Hsbc Asia Pacific Holdings (Uk) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Hsbc Asia Pacific Holdings (Uk) Limited appear across sources?

Hsbc Asia Pacific Holdings (Uk) Limited is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 12
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

Hsbc Asia Pacific Holdings (Uk) Limited

Name: Hsbc Asia Pacific Holdings (Uk) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hsbc Asia Pacific Holdings (Uk) Limited, Company, GB

Hsbc Asia Pacific Holdings (Uk) Limited — UK company (gb-coh:1113112). Offshore exposure upstream, UBO chain traced 12 hops. Every claim linked to its source.

GB-COH 1113112CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 1973-05-10
Legal form: Private Limited Company
Activity: 64205 - Activities of financial services holding companies
Registered office: 8 CANADA SQUARE, LONDON, E14 5HQ

/02

Also appears in

GLEIF · companies_house_bulk

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

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 is read off a separate register record resolved to the same company — attributed where it is shown, and not filed against this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

Walk the full UBO chain

12 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Hsbc Asia Pacific Holdings (Uk) Limited, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/04

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED (01113112) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 01113112
Status: Active
Type: Private Limited Company
Incorporated: 1973-05-10
Registered office: 8 CANADA SQUARE, LONDON, E14 5HQ
SIC: 64205 - Activities of financial services holding companies

/06

Common questions

Who owns Hsbc Asia Pacific Holdings (Uk) Limited?: No ownership or control links for Hsbc Asia Pacific Holdings (Uk) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Hsbc Asia Pacific Holdings (Uk) Limited's risk level?: WhiteIntel flags Hsbc Asia Pacific Holdings (Uk) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Hsbc Asia Pacific Holdings (Uk) Limited appear across sources?: Hsbc Asia Pacific Holdings (Uk) Limited is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hsbc Asia Pacific Holdings (Uk) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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