---
title: "HSBC Trustee (Hong Kong) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f02e5475-6bf8-5518-babb-7909d5d814b3
json: https://whiteintel.dev/api/public/dossier/f02e5475-6bf8-5518-babb-7909d5d814b3
identifier: icij:icijol-96301
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HSBC Trustee (Hong Kong) Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-96301`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f02e5475-6bf8-5518-babb-7909d5d814b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f02e5475-6bf8-5518-babb-7909d5d814b3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC Trustee (Hong Kong) Limited** — ICIJ Offshore Leaks · `icij:icijol-291737` — https://whiteintel.dev/entity/7c3ea720-6a9a-5704-94a8-58483aabd8ce
- **HSBC TRUSTEE (HONG KONG) LIMITED** — GLEIF · `lei:213800JONGF7ZPXVUE47` — https://whiteintel.dev/entity/e4b3c24c-99e6-5c9b-b107-b86fa096c010

## Ownership & control

### Holdings / subsidiaries

- **GRAND TOUCH LIMITED** (shareholder of) — https://whiteintel.dev/entity/47558523-c55a-5b55-b4a5-f58d2d0930c5
- **TALENTCORP LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4dbd86c-1e25-58b9-b2ad-da3fa80e63a8

### 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/96301

## 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 (Hong Kong) Limited** — https://whiteintel.dev/entity/f02e5475-6bf8-5518-babb-7909d5d814b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC Trustee (Hong Kong) Limited**. Human view: https://whiteintel.dev/entity/f02e5475-6bf8-5518-babb-7909d5d814b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f02e5475-6bf8-5518-babb-7909d5d814b3._

_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"._