---
title: "NELWOOD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/060c367e-71db-55e3-ad37-cce89cf2b4b2
json: https://whiteintel.dev/api/public/dossier/060c367e-71db-55e3-ad37-cce89cf2b4b2
identifier: oo:GB-COH-OE023088
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NELWOOD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE023088`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/060c367e-71db-55e3-ad37-cce89cf2b4b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/060c367e-71db-55e3-ad37-cce89cf2b4b2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NELWOOD LIMITED** — ICIJ Offshore Leaks · `icij:icijol-10134056` — https://whiteintel.dev/entity/12e86354-841e-5893-b771-7a5ae5157854

## Ownership & control

### Owners / controllers

- **Alexander Kaplan** (beneficial owner) — 100% — https://whiteintel.dev/entity/794d0806-c0cc-5ff2-baa2-d8a95a9a5d9c

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

A **6-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.

## Company profile (live · UK Companies House)

- **Company number:** `OE023088`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-02-04
- **Registered office:** Mill Mall Suite 6, Wickhams Cay 1, PO BOX 3085, Road Town, Tortola, Virgin Islands, British

### Beneficial owners (Persons with Significant Control)

- Alexander Kaplan — ownership of shares more than 25 percent registered overseas entity · individual PSC · Israel — since 2013-11-05

## 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/OE023088
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE023088

## 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 **NELWOOD LIMITED** — https://whiteintel.dev/entity/060c367e-71db-55e3-ad37-cce89cf2b4b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NELWOOD LIMITED**. Human view: https://whiteintel.dev/entity/060c367e-71db-55e3-ad37-cce89cf2b4b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/060c367e-71db-55e3-ad37-cce89cf2b4b2._

_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"._