Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

HSBC PARTICIPACIONES ARGENTINA SA

HSBC PARTICIPACIONES ARGENTINA SA — AR company (lei:2138007J15S96LXKDP89). UBO chain traced 4 hops, 2 holdings. Cited to 1 registry.

LEI 2138007J15S96LXKDP89Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
LAPSED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HSBC PARTICIPACIONES ARGENTINA SA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Registry movements

  • HSBC PARTICIPACIONES ARGENTINA SA became parent of MAXIMA S.A. AFJP
    Registry-recorded parent relationship, effective 07 Apr 2017.
    07 Apr 2017
    gleif
  • HSBC PARTICIPACIONES ARGENTINA SA became parent of HSBC SEGUROS DE VIDA (ARGENTINA) SOCIEDAD ANONIMA
    Registry-recorded parent relationship, effective 18 Mar 2014.
    18 Mar 2014
    gleif
  • HSBC ARGENTINA HOLDINGS SOCIEDAD ANONIMA became parent of HSBC PARTICIPACIONES ARGENTINA SA
    Registry-recorded parent relationship, effective 18 Mar 2014.
    18 Mar 2014
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
F0A6
/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HSBC PARTICIPACIONES ARGENTINA SA?
No ownership or control links for HSBC PARTICIPACIONES ARGENTINA SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HSBC PARTICIPACIONES ARGENTINA SA's risk level?
WhiteIntel flags HSBC PARTICIPACIONES ARGENTINA SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HSBC PARTICIPACIONES ARGENTINA SA appear across sources?
HSBC PARTICIPACIONES ARGENTINA SA is indexed in the WhiteIntel corporate-ownership graph (AR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSBC PARTICIPACIONES ARGENTINA SA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HSBC PARTICIPACIONES ARGENTINA SA — nothing is disclosed before that.

Claim this record