---
title: "HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7fd13b9-dd48-56ce-a3c1-0ef60baae274
json: https://whiteintel.dev/api/public/dossier/e7fd13b9-dd48-56ce-a3c1-0ef60baae274
identifier: lei:2138001UNDSJ4YHJGF64
jurisdiction: US-NY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK)

**Type:** Company  
**Jurisdiction:** US-NY  
**Identifier:** `lei:2138001UNDSJ4YHJGF64`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7fd13b9-dd48-56ce-a3c1-0ef60baae274  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7fd13b9-dd48-56ce-a3c1-0ef60baae274  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `PJ10`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **HSBC INTERNATIONAL FINANCE CORPORATION (DELAWARE)** (parent) — https://whiteintel.dev/entity/3b8b1d8e-9978-51eb-85f6-9983b8e1fb0e

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

A **6-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138001UNDSJ4YHJGF64

## 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 OVERSEAS INVESTMENTS CORPORATION (NEW YORK)** — https://whiteintel.dev/entity/e7fd13b9-dd48-56ce-a3c1-0ef60baae274 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK)**. Human view: https://whiteintel.dev/entity/e7fd13b9-dd48-56ce-a3c1-0ef60baae274 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7fd13b9-dd48-56ce-a3c1-0ef60baae274._

_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"._