---
title: "Hsbc Trustee (C.I.) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5b5b080-9793-5e8c-b9fa-c9b73fac97c0
json: https://whiteintel.dev/api/public/dossier/f5b5b080-9793-5e8c-b9fa-c9b73fac97c0
identifier: oo:GB-COH-05386818
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hsbc Trustee (C.I.) Limited

**Type:** Company  
**Identifier:** `oo:GB-COH-05386818`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5b5b080-9793-5e8c-b9fa-c9b73fac97c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5b5b080-9793-5e8c-b9fa-c9b73fac97c0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hsbc Trustee (C.I.) Limited** — OpenOwnership · `oo:GB-COH-OE023838` — https://whiteintel.dev/entity/3ab3c609-eb5e-5fe4-9b94-2413bbb84510
- **Hsbc Trustee (C.I.) Limited** — OpenOwnership · `oo:GB-COH-05024269` — https://whiteintel.dev/entity/58cd0bd6-fb78-5d22-9ddd-37f6174e06df
- **HSBC TRUSTEE (C.I.) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12084925` — https://whiteintel.dev/entity/963801e4-bea5-5969-9c57-d778672b4c68

## Ownership & control

### Owners / controllers

- **Hsbc Trustee (C.I.) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97e534b2-8e5f-4888-ad21-852850f71fa6

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

A **13-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

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05386818

## 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 (C.I.) Limited** — https://whiteintel.dev/entity/f5b5b080-9793-5e8c-b9fa-c9b73fac97c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hsbc Trustee (C.I.) Limited**. Human view: https://whiteintel.dev/entity/f5b5b080-9793-5e8c-b9fa-c9b73fac97c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5b5b080-9793-5e8c-b9fa-c9b73fac97c0._

_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"._