SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

HSBC INTERNATIONAL TRUSTEE LIMITED

Direct relationships & discovery leads

15 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
14
Source-attributed rows
15
Unconfirmed leads
0
Named source datasets
1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Yoda Master Company LimitedDirect accounting consolidation intoSource-attributed relationshipHSBC INTERNATIONAL TRUSTEE LIMITEDCurrent in source snapshotFrom: 2018-02-22GLEIF Level 2
HSBC TRUSTEE (MAURITIUS) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC INTERNATIONAL TRUSTEE LIMITEDCurrent in source snapshotFrom: 2014-03-25GLEIF Level 2
Sunstar Investment CompanyDirect accounting consolidation intoSource-attributed relationshipHSBC INTERNATIONAL TRUSTEE LIMITEDCurrent in source snapshotFrom: 2024-07-16GLEIF Level 2
HSBC INTERNATIONAL TRUSTEE LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC HOLDINGS PLCCurrent in source snapshotFrom: 2024-07-10GLEIF Level 2
LION INTERNATIONAL MANAGEMENT LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC INTERNATIONAL TRUSTEE LIMITEDCurrent in source snapshotFrom: 2014-04-29GLEIF Level 2
HSBC TRUSTEE (SINGAPORE) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC INTERNATIONAL TRUSTEE LIMITEDCurrent in source snapshotFrom: 2014-03-25GLEIF Level 2
Shine Heritage Investment LimitedDirect accounting consolidation intoSource-attributed relationshipHSBC INTERNATIONAL TRUSTEE LIMITEDCurrent in source snapshotFrom: 2021-06-11GLEIF Level 2
HSBC PRIVATE TRUSTEE (HONG KONG) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC INTERNATIONAL TRUSTEE LIMITEDCurrent in source snapshotFrom: 2017-04-07GLEIF Level 2
Blackhorse Assets LimitedDirect accounting consolidation intoSource-attributed relationshipHSBC INTERNATIONAL TRUSTEE LIMITEDCurrent in source snapshotFrom: 2018-03-14GLEIF Level 2
HSBC TRUSTEE (HONG KONG) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC INTERNATIONAL TRUSTEE LIMITEDCurrent in source snapshotFrom: 2017-04-07GLEIF Level 2
LION INTERNATIONAL CORPORATE SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC INTERNATIONAL TRUSTEE LIMITEDCurrent in source snapshotFrom: 2017-04-07GLEIF Level 2
LION CORPORATE SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC INTERNATIONAL TRUSTEE LIMITEDCurrent in source snapshotFrom: 2017-04-07GLEIF Level 2
LION MANAGEMENT (HONG KONG) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC INTERNATIONAL TRUSTEE LIMITEDCurrent in source snapshotFrom: 2017-04-07GLEIF Level 2
HSBC INTERNATIONAL TRUSTEE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipHSBC HOLDINGS PLCCurrent in source snapshotFrom: 2024-07-10GLEIF Level 2
Golden Serenade LimitedDirect accounting consolidation intoSource-attributed relationshipHSBC INTERNATIONAL TRUSTEE LIMITEDCurrent in source snapshotFrom: 2018-02-22GLEIF Level 2
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence65 loaded links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
46
32 visible
Loaded links
65
15 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
HSBC INTERNATIONAL TRU…ORGYoda Master Company Li…ORGHSBC TRUSTEE (MAURITIU…ORGSunstar Investment Com…ORGHSBC HOLDINGS PLCORGLION INTERNATIONAL MAN…ORGHSBC TRUSTEE (SINGAPOR…ORGShine Heritage Investm…ORGHSBC PRIVATE TRUSTEE (…ORGBlackhorse Assets Limi…ORGHSBC TRUSTEE (HONG KON…ORGLION INTERNATIONAL COR…ORGLION CORPORATE SERVICE…ORGLION MANAGEMENT (HONG …ORGGolden Serenade LimitedORGThe Fukutake Family Tr…ORGHSBC - North America (…ORGHSBC INSURANCE SAC 2 (…ORGHSBC LIFE (BERMUDA) LI…ORGSIMON GROUP LLCORGHsbc Trustee (C.i.)ORGHOUSING (USA) INC.ORG深圳汇丰发展有限公司ORGJoy Group LimitedORGHSBC REGIO FUND GENERA…ORGSNC LES OLIVIERS D'ANT…ORG汇丰管理咨询 (上海) 有限公司ORG丝睿科技开发（上海）有限公司ORGHSBC UK COVERED BONDS …ORGYun Capital LimitedORGHSBC SERVICE COMPANY G…ORGHSBC CANADIAN COVERED …ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.