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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowLAPSED

HSBC TRUST COMPANY AG

HSBC TRUST COMPANY AG — Swiss company (lei:213800QUPSKICUAZ3518). UBO chain traced 1 hop, 3 holdings. Cited to 1 registry.

LEI 213800QUPSKICUAZ3518Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
LAPSED
/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HSBC TRUST COMPANY AG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HSBC TRUST COMPANY AG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage
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

Nothing further on HSBC TRUST COMPANY AG is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • HSBC TRUST COMPANY AG became parent of GZ TRUST CORPORATION
    Registry-recorded parent relationship, effective 07 Apr 2017.
    07 Apr 2017
    gleif
  • HSBC PRIVATE BANK (SUISSE) SA became parent of HSBC TRUST COMPANY AG
    Registry-recorded parent relationship, effective 03 Feb 2017.
    03 Feb 2017
    gleif
  • HSBC TRUST COMPANY AG became parent of CORDICO MANAGEMENT AG
    Registry-recorded parent relationship, effective 03 Feb 2017.
    03 Feb 2017
    gleif
  • HSBC TRUST COMPANY AG became parent of HSBC TRUST COMPANY (BVI) LIMITED
    Registry-recorded parent relationship, effective 29 Apr 2014.
    29 Apr 2014
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
MVII
/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HSBC TRUST COMPANY AG?
No ownership or control links for HSBC TRUST COMPANY AG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HSBC TRUST COMPANY AG's risk level?
WhiteIntel flags HSBC TRUST COMPANY AG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HSBC TRUST COMPANY AG appear across sources?
HSBC TRUST COMPANY AG is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSBC TRUST COMPANY AG. 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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