---
title: "Sekurinvest Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00098b07-657e-56d8-bbba-399ffe931c59
json: https://whiteintel.dev/api/public/dossier/00098b07-657e-56d8-bbba-399ffe931c59
identifier: oo:GB-COH-OC339550
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sekurinvest Nominees Limited

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `oo:GB-COH-OC339550`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/00098b07-657e-56d8-bbba-399ffe931c59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00098b07-657e-56d8-bbba-399ffe931c59  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SEKURINVEST NOMINEES LIMITED** — cyprus_drcor · `cy-reg:283693` — https://whiteintel.dev/entity/2a9a6f6e-5561-554d-a90c-42ba6d2577d0

## Ownership & control

### Owners / controllers

- **Sekurinvest Nominees Limited** (beneficial owner) — https://whiteintel.dev/entity/e2e4948e-891c-4d83-84e1-0f2edf19abe2
- **Sekurinvest Management Limited** (beneficial owner) — https://whiteintel.dev/entity/3918c9e5-bac1-46a4-9b1d-7368dad09bc0

### 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)

**3** 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

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC339550

## 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 **Sekurinvest Nominees Limited** — https://whiteintel.dev/entity/00098b07-657e-56d8-bbba-399ffe931c59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sekurinvest Nominees Limited**. Human view: https://whiteintel.dev/entity/00098b07-657e-56d8-bbba-399ffe931c59 · Structured JSON: https://whiteintel.dev/api/public/dossier/00098b07-657e-56d8-bbba-399ffe931c59._

_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"._