- Sources fused
- 1
- Ownership hops held
- 1
- Resolved records
- 5
An absent edge means not yet observed — never does not exist.
HSBC Private Banking Nominee 3 (Jersey) Limited
HSBC Private Banking Nominee 3 (Jersey) Limited — Jersey company (icij:icijol-12014494). Offshore exposure upstream, UBO chain traced 1 hop, 1 holding. Cited…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 4 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITEDicij:icijol-12156632
- HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITEDicij:icijol-12166433
- HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITEDicij:icijol-12166085
- HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITEDicij:icijol-12168691
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- HSBC Private Banking Nominee 3 (Jersey) Limited
- MERMAT HOLDINGS INVESTMENT LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HSBC Private Banking Nominee 3 (Jersey) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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 Private Banking Nominee 3 (Jersey) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
1 party · 0 currentEvery 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.
- MERMAT HOLDINGS INVESTMENT LIMITEDAlso holds roles at 4 other companies
- HSBC Private Banking Nominee Jsy Ltd (formally - Montagu Nominee (Jersey) Limited)shareholder of
- Midland Bank Trustee (Jersey) Limitedshareholder of
- First Names One Limitedshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HSBC Private Banking Nominee 3 (Jersey) Limited?
- What is HSBC Private Banking Nominee 3 (Jersey) Limited's risk level?
- Where does HSBC Private Banking Nominee 3 (Jersey) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HSBC Private Banking Nominee 3 (Jersey) Limited — nothing is disclosed before that.