---
title: "HSBC International Trustee Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc51bbe7-87ea-52b7-bb99-a14bbbd75aa9
json: https://whiteintel.dev/api/public/dossier/dc51bbe7-87ea-52b7-bb99-a14bbbd75aa9
identifier: icij:icijol-298473
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HSBC International Trustee Limited

**Type:** Organization  
**Identifier:** `icij:icijol-298473`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc51bbe7-87ea-52b7-bb99-a14bbbd75aa9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc51bbe7-87ea-52b7-bb99-a14bbbd75aa9  

## Ownership & control

### Holdings / subsidiaries

- **NEW FINANCIAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/80d691c5-1656-5d7f-8adb-9424bed37ad1
- **Tiptree Offshore Incorporated** (shareholder of) — https://whiteintel.dev/entity/dfa8cfbd-0eb7-5db8-bda8-6800165f451f
- **Joaquim Limited** (director of) — https://whiteintel.dev/entity/21996a87-9c60-5838-9f3c-cf5094040c05
- **Titanium Assets Inc** (director of) — https://whiteintel.dev/entity/e0eb6b76-353c-5117-9f08-5e021e514c71
- **Manhattan Advisory Ltd** (director of) — https://whiteintel.dev/entity/8b67431b-674f-53fc-ae36-4fc8d931348f
- **Savercare Corporation** (director of) — https://whiteintel.dev/entity/65a09b36-a92d-5fd4-a247-7cbadf6e8872
- **Gold Lamp Ltd** (director of) — https://whiteintel.dev/entity/43be327f-fe47-5b21-b01d-9a00c66d8070
- **RICH BAY DEVELOPMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/e0688a41-b981-5cfe-b26c-d26908501f2e
- **EAST ORIENTAL CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cce16cf-3db6-5467-a009-911a0d18098c
- **WongShekYung Ltd.** (shareholder of) — https://whiteintel.dev/entity/7c1b9c60-8eb3-535d-a092-1f00c9f2ee65

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/298473

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC International Trustee Limited**. Human view: https://whiteintel.dev/entity/dc51bbe7-87ea-52b7-bb99-a14bbbd75aa9 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc51bbe7-87ea-52b7-bb99-a14bbbd75aa9._

_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"._