---
title: "BNY (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ca4a603-4ff6-5823-b4ba-00e4bc4e682d
json: https://whiteintel.dev/api/public/dossier/0ca4a603-4ff6-5823-b4ba-00e4bc4e682d
identifier: icij:icijol-56023726
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BNY (NOMINEES) LIMITED

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56023726`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ca4a603-4ff6-5823-b4ba-00e4bc4e682d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ca4a603-4ff6-5823-b4ba-00e4bc4e682d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BNY (NOMINEES) LIMITED** — companies_house_bulk · `oo:GB-COH-01970854` — https://whiteintel.dev/entity/91d37753-ec7a-5dbb-a06e-59590f794f10
- **BNY (NOMINEES) LIMITED** — GLEIF · `lei:213800FV2SY1BOASDK13` — https://whiteintel.dev/entity/0a3850c0-4421-5916-9974-c8814b9e9a8c

## Ownership & control

### Holdings / subsidiaries

- **CROATIAN LAND HOLDINGS PLC** (shareholder of) — https://whiteintel.dev/entity/22b11e33-3828-59ec-8e70-17208f06ec03

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

A **1-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:** `01970854`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1985-12-13
- **Registered office:** 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
- **SIC:** 74990 - Non-trading company

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023726

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BNY (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/0ca4a603-4ff6-5823-b4ba-00e4bc4e682d · Structured JSON: https://whiteintel.dev/api/public/dossier/0ca4a603-4ff6-5823-b4ba-00e4bc4e682d._

_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"._