---
title: "HSBC Trustee (CI) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee41455b-e195-5f09-8415-c215d839f891
json: https://whiteintel.dev/api/public/dossier/ee41455b-e195-5f09-8415-c215d839f891
identifier: icij:icijol-12194057
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HSBC Trustee (CI) Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12194057`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee41455b-e195-5f09-8415-c215d839f891  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee41455b-e195-5f09-8415-c215d839f891  

## Ownership & control

### Holdings / subsidiaries

- **Hinsdale Group Limited** (shareholder of) — https://whiteintel.dev/entity/f1bb14e3-b0f3-5cc4-ab6b-439f8f5b35d5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12194057

## 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 Trustee (CI) Limited** — https://whiteintel.dev/entity/ee41455b-e195-5f09-8415-c215d839f891 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC Trustee (CI) Limited**. Human view: https://whiteintel.dev/entity/ee41455b-e195-5f09-8415-c215d839f891 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee41455b-e195-5f09-8415-c215d839f891._

_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"._