---
title: "Hinsdale Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1bb14e3-b0f3-5cc4-ab6b-439f8f5b35d5
json: https://whiteintel.dev/api/public/dossier/f1bb14e3-b0f3-5cc4-ab6b-439f8f5b35d5
identifier: icij:icijol-10206320
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hinsdale Group Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10206320`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f1bb14e3-b0f3-5cc4-ab6b-439f8f5b35d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1bb14e3-b0f3-5cc4-ab6b-439f8f5b35d5  

## Ownership & control

### Owners / controllers

- **HSBC Private Banking Nominee 1 (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/b5f36093-bdc1-5969-9c91-69574eda2255
- **Lim Teow Ngoh** (shareholder of) — https://whiteintel.dev/entity/5262b4c9-9e9a-5e99-aa3f-232fed25448b
- **IFG International (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/6fc411ff-364c-5fa3-9ee1-62077e5bcdda
- **HSBC Trustee (CI) Limited** (shareholder of) — https://whiteintel.dev/entity/ee41455b-e195-5f09-8415-c215d839f891

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

A **4-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/10206320

## 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 **Hinsdale Group Limited** — https://whiteintel.dev/entity/f1bb14e3-b0f3-5cc4-ab6b-439f8f5b35d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hinsdale Group Limited**. Human view: https://whiteintel.dev/entity/f1bb14e3-b0f3-5cc4-ab6b-439f8f5b35d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1bb14e3-b0f3-5cc4-ab6b-439f8f5b35d5._

_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"._