---
title: "HSBC TRUSTEES (C.I.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2e2bf3c-798a-5670-a89a-93d2591af8fe
json: https://whiteintel.dev/api/public/dossier/d2e2bf3c-798a-5670-a89a-93d2591af8fe
identifier: icij:icijol-12198251
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HSBC TRUSTEES (C.I.) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12198251`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2e2bf3c-798a-5670-a89a-93d2591af8fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2e2bf3c-798a-5670-a89a-93d2591af8fe  

## Ownership & control

### Holdings / subsidiaries

- **VINTAGE ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/11e6ae30-541f-5560-8b35-ee6eb5c5cd5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12198251

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC TRUSTEES (C.I.) LIMITED**. Human view: https://whiteintel.dev/entity/d2e2bf3c-798a-5670-a89a-93d2591af8fe · Structured JSON: https://whiteintel.dev/api/public/dossier/d2e2bf3c-798a-5670-a89a-93d2591af8fe._

_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"._