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 HOLDINGS PLC

Direct relationships & discovery leads

82 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: 60
Source-attributed rows: 82
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
Subject	Relationship	Counterpart	Dates & evidence
Blackhorse Assets Limited	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2024-08-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Blackhorse Assets LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
The Fukutake Family Trust	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2020-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: The Fukutake Family TrustIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC - North America (U.S.) Pension Trust	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2022-02-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC - North America (U.S.) Pension TrustIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
汇丰软件开发（广东）有限公司	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2019-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 汇丰软件开发（广东）有限公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Sunstar Investment Company	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2024-07-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Sunstar Investment CompanyIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Yoda Master Company Limited	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2024-08-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Yoda Master Company LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC TAXPAYER FINANCIAL SERVICES INC.	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2018-01-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC TAXPAYER FINANCIAL SERVICES INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC INSURANCE SAC 2 (BERMUDA) LIMITED	Direct accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2020-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC INSURANCE SAC 2 (BERMUDA) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC LIFE (BERMUDA) LIMITED	Direct accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2023-02-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC LIFE (BERMUDA) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLOBAL PAYMENTS TECHNOLOGY MEXICO S.A. DE C.V.	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2019-02-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLOBAL PAYMENTS TECHNOLOGY MEXICO S.A. DE C.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC INSURANCE SAC 1 (BERMUDA) LIMITED	Direct accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2019-06-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC INSURANCE SAC 1 (BERMUDA) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC INSURANCE SAC 1 (BERMUDA) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2019-06-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC INSURANCE SAC 1 (BERMUDA) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC LIFE (PROPERTY) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2019-07-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC LIFE (PROPERTY) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SIMON GROUP LLC	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2021-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SIMON GROUP LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Hsbc Trustee (C.i.)	Direct accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 1967-02-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Hsbc Trustee (C.i.)Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HOUSING (USA) INC.	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2023-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HOUSING (USA) INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
深圳汇丰发展有限公司	Direct accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2021-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 深圳汇丰发展有限公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC INVESTMENT COMPANY LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2018-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC INVESTMENT COMPANY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC INSURANCE SAC 2 (BERMUDA) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2020-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC INSURANCE SAC 2 (BERMUDA) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Joy Group Limited	Direct accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2022-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Joy Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC REGIO FUND GENERAL PARTNER S.À R.L.	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2019-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC REGIO FUND GENERAL PARTNER S.À R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC GLOBAL SERVICES (UK) PARIS BRANCH	Direct accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2018-08-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC GLOBAL SERVICES (UK) PARIS BRANCHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC BANK PENSION TRUST (UK) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2019-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC BANK PENSION TRUST (UK) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SNC LES OLIVIERS D'ANTIBES	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2021-02-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SNC LES OLIVIERS D'ANTIBESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC OPERATIONAL SERVICES GMBH	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2019-04-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC OPERATIONAL SERVICES GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
深圳汇丰发展有限公司	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2021-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 深圳汇丰发展有限公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
汇丰管理咨询 (上海) 有限公司	Direct accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2024-05-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 汇丰管理咨询 (上海) 有限公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
丝睿科技开发（上海）有限公司	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2020-10-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 丝睿科技开发（上海）有限公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC UK COVERED BONDS LLP	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC UK COVERED BONDS LLPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Golden Serenade Limited	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2024-07-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Golden Serenade LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
بنك اتش اس بى سى مصر" شركة مساهمة مصرية	Direct accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2018-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: بنك اتش اس بى سى مصر" شركة مساهمة مصريةIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Yun Capital Limited	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2025-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Yun Capital LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC SERVICE COMPANY GERMANY GMBH	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2020-12-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC SERVICE COMPANY GERMANY GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC REIM (FRANCE)	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2019-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC REIM (FRANCE)Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC CANADIAN COVERED BOND (LEGISLATIVE) GP INC.	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2019-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC CANADIAN COVERED BOND (LEGISLATIVE) GP INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2018-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC LATIN AMERICA HOLDINGS (UK) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Hsbc (Singapore) Nominees	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2014-03-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Hsbc (Singapore) NomineesIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC INTERNATIONAL TRUSTEE LIMITED	Direct accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2024-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC INTERNATIONAL TRUSTEE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
恒生銀行有限公司	Direct accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2021-05-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 恒生銀行有限公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Hsbc Custody Nominees (Australia)	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2024-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Hsbc Custody Nominees (Australia)Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC GLOBAL SERVICES (UK) PARIS BRANCH	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2018-08-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC GLOBAL SERVICES (UK) PARIS BRANCHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Crystal Gear Limited	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2020-02-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Crystal Gear LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ELECTRONIC DATA PROCESS MÉXICO, S.A. DE C.V.	Direct accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2020-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ELECTRONIC DATA PROCESS MÉXICO, S.A. DE C.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC GLOBAL SERVICES (CANADA) LIMITED	Direct accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2019-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC GLOBAL SERVICES (CANADA) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ELECTRONIC DATA PROCESS MÉXICO, S.A. DE C.V.	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2020-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ELECTRONIC DATA PROCESS MÉXICO, S.A. DE C.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Hsbc Trustee (C.i.)	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 1967-02-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Hsbc Trustee (C.i.)Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SIMON GROUP LLC	Direct accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2021-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SIMON GROUP LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC ASIA HOLDINGS B.V.	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2018-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC ASIA HOLDINGS B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC GLOBAL SERVICES (CANADA) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2019-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC GLOBAL SERVICES (CANADA) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC OVERSEAS HOLDINGS (UK) LIMITED	Direct accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2018-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC OVERSEAS HOLDINGS (UK) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC LIFE ASSURANCE (MALTA) LTD	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2018-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC LIFE ASSURANCE (MALTA) LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC CANADIAN COVERED BOND (LEGISLATIVE) GP INC.	Direct accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2019-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC CANADIAN COVERED BOND (LEGISLATIVE) GP INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC BANK PLC	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2024-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC BANK PLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
恒生保安管理有限公司	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2021-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 恒生保安管理有限公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC INVESTMENT BANK HOLDINGS B.V.	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2018-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC INVESTMENT BANK HOLDINGS B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SERAI LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2019-05-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SERAI LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
بنك اتش اس بى سى مصر" شركة مساهمة مصرية	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2018-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: بنك اتش اس بى سى مصر" شركة مساهمة مصريةIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
湖北天门汇丰村镇银行有限责任公司	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 湖北天门汇丰村镇银行有限责任公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC OVERSEAS HOLDINGS (UK) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2018-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC OVERSEAS HOLDINGS (UK) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC Saudi Arabia	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2021-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC Saudi ArabiaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC REGIO FUND GENERAL PARTNER S.À R.L.	Direct accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2019-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC REGIO FUND GENERAL PARTNER S.À R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC TRINKAUS & BURKHARDT GMBH	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2020-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC TRINKAUS & BURKHARDT GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC INNOVATION BANK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2021-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC INNOVATION BANK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC PRIVATE BANK (LUXEMBOURG) S.A.	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2018-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC PRIVATE BANK (LUXEMBOURG) S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
丝睿科技开发（上海）有限公司	Direct accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2020-10-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 丝睿科技开发（上海）有限公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CHESNARA LIFE (UK) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2018-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CHESNARA LIFE (UK) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC INVESTMENT COMPANY LIMITED	Direct accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2018-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC INVESTMENT COMPANY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VAULTEX UK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2024-10-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VAULTEX UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
汇丰管理咨询 (上海) 有限公司	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2024-05-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 汇丰管理咨询 (上海) 有限公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC MIDDLE EAST HOLDINGS B.V.	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2018-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC MIDDLE EAST HOLDINGS B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Joy Group Limited	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2022-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Joy Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC MIDDLE EAST HOLDINGS B.V.	Direct accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2018-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC MIDDLE EAST HOLDINGS B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HOUSING (USA) INC.	Direct accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2023-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HOUSING (USA) INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC OVERSEAS NOMINEE (UK) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2024-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC OVERSEAS NOMINEE (UK) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC BANK PLC	Direct accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2024-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC BANK PLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED	Direct accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2018-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC LATIN AMERICA HOLDINGS (UK) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC LIFE (INTERNATIONAL) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2018-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC LIFE (INTERNATIONAL) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
恒生銀行信託有限公司	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2019-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 恒生銀行信託有限公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC PORTFOLIO SELECTION FUND - HSBC ALTERNATIVE FOCUSED FUND	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2018-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC PORTFOLIO SELECTION FUND - HSBC ALTERNATIVE FOCUSED FUNDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC INTERNATIONAL TRUSTEE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2024-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC INTERNATIONAL TRUSTEE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC LIFE (BERMUDA) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2023-02-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC LIFE (BERMUDA) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Shine Heritage Investment Limited	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2024-08-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Shine Heritage Investment LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence100 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

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.