---
title: "HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e77825cd-0d8a-57f3-9f48-2c31263ac2f7
json: https://whiteintel.dev/api/public/dossier/e77825cd-0d8a-57f3-9f48-2c31263ac2f7
identifier: icij:icijol-12168691
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12168691`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e77825cd-0d8a-57f3-9f48-2c31263ac2f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e77825cd-0d8a-57f3-9f48-2c31263ac2f7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC Private Banking Nominee 3 (Jersey) Limited** — ICIJ Offshore Leaks · `icij:icijol-12014494` — https://whiteintel.dev/entity/dad14a09-75c5-55a0-af8d-e4d549be444b
- **HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12156632` — https://whiteintel.dev/entity/692eaa4a-1cc1-551c-87ae-9a87198ae197
- **HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12166433` — https://whiteintel.dev/entity/79debf1e-84fa-5c28-890d-edf10c3f032b
- **HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12166085` — https://whiteintel.dev/entity/e6f46b42-9d3b-5a4c-80a3-90719ffde4f7
- **HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED** — GLEIF · `lei:213800MYJ9X6D6AD6M82` — https://whiteintel.dev/entity/7bad9d4d-9a7e-546f-a485-48fbb5df4c6d

## Ownership & control

### Holdings / subsidiaries

- **Placid Assets Limited** (shareholder of) — https://whiteintel.dev/entity/f45ee8c9-326a-5901-bf3a-d48deef29267

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12168691

## 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 PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED** — https://whiteintel.dev/entity/e77825cd-0d8a-57f3-9f48-2c31263ac2f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/e77825cd-0d8a-57f3-9f48-2c31263ac2f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e77825cd-0d8a-57f3-9f48-2c31263ac2f7._

_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"._