---
title: "HSBC HOLDINGS PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9c85873-07df-5143-b4d2-9b897c8121df
json: https://whiteintel.dev/api/public/dossier/d9c85873-07df-5143-b4d2-9b897c8121df
identifier: oo:GB-COH-00617987
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC HOLDINGS PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00617987`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9c85873-07df-5143-b4d2-9b897c8121df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9c85873-07df-5143-b4d2-9b897c8121df  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC Holdings PLC** — opensanctions_crime · `—` — https://whiteintel.dev/entity/78bdb150-d8a4-460b-8443-c30b1f27e508
- **Hsbc Holdings Plc** — source · `gb-coh:617987` — https://whiteintel.dev/entity/b0bc967c-8fe1-4246-a0f7-ff4f90d4333e

## Ownership & control

### Holdings / subsidiaries

- **HSBC GROUP NOMINEES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1b29364-0c3a-5571-b6a8-437b07972110
- **ALL SPORTS WHISPERS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a75fdfe0-81f9-5dea-ad7e-e6df1a5ace4c
- **HSBC UK BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/92791d07-e977-5926-bbdd-2fac807728f4
- **HSBC FINANCE TRANSFORMATION (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c494732-0379-5f5f-95c4-d1f7c7afcaa0
- **CASTLE WATER GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf8da85e-042b-5676-8e2f-e6ef61dc50d4
- **HSBC BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00
- **MIDCORP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/579a714b-4b5b-5b24-99b7-48f9a67b40f2
- **HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/365d1b29-b2bd-573e-8bb5-3ee39f4fad59
- **STINT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0acf68fb-1730-568d-a733-c772954efbb1
- **HSBC GLOBAL ASSET MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7709c399-28f9-53b2-9423-dfd38242101e
- **DREST LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3f0eb065-8767-5d8d-be62-4512442c0c7a
- **HSBC OVERSEAS HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae0890fb-a6c9-5861-88a8-8136c3e76510

…and **34** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00617987`
- **Status:** active
- **Type:** plc
- **Incorporated:** 1959-01-01
- **Registered office:** 8 Canada Square, London, E14 5HQ
- **SIC:** 70100

### Officers

- MCENTEE, Angela Claire — secretary · appointed 2026-01-01
- BUCKINGHAM, Geraldine Joyce — director · Australian · appointed 2022-05-01
- CHRISTIANSON, Wei Sun — director · American · appointed 2026-01-01
- DUAN, Rachel — director · Chinese · appointed 2021-09-01
- ELHEDERY, Georges Bahjat — director · French · appointed 2023-01-01
- FAIRBAIRN, Carolyn Julie, Dame — director · British · appointed 2021-09-01
- FORESE, James Anthony — director · American · appointed 2020-05-01
- GUGGENHEIMER, Steven Craig — director · American · appointed 2020-05-01
- KAUR, Manveen, Ms. — director · British · appointed 2025-01-01
- MEADE KURIBRENA, Jose Antonio, Dr. — director · Mexican · appointed 2019-03-01
- MEDDINGS, Richard Henry, Mr. — director · British · appointed 2026-05-08
- MORPARIA, Kalpana Jaisingh — director · Indian · appointed 2023-03-01
- MURRAY, Eileen K, Ms. — director · American · appointed 2020-07-01
- NELSON, Brendan Robert — director · British · appointed 2023-09-01
- TEO, Swee Lian, Ms. — director · Singaporean · appointed 2023-10-01
- ASHDOWN, Hannah Claire, Mrs. — secretary · appointed 2022-10-17 · resigned 2025-12-31
- BARBER, Ralph Gordon — secretary · British · resigned 2013-06-30
- GRAY, Richard John Harrison, Mr. — secretary · appointed 2019-04-19 · resigned 2019-11-04
- MATHEWS, Benedict John Spurway — secretary · appointed 2013-07-01 · resigned 2019-04-18
- TAYLOR, Aileen Norma, Mrs. — secretary · appointed 2019-11-04 · resigned 2025-12-31

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00617987
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00617987

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HSBC HOLDINGS PLC** — https://whiteintel.dev/entity/d9c85873-07df-5143-b4d2-9b897c8121df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC HOLDINGS PLC**. Human view: https://whiteintel.dev/entity/d9c85873-07df-5143-b4d2-9b897c8121df · Structured JSON: https://whiteintel.dev/api/public/dossier/d9c85873-07df-5143-b4d2-9b897c8121df._

_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"._