---
title: "CBPE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15bd3962-cd1b-5d0e-88e8-038de2ec4ebe
json: https://whiteintel.dev/api/public/dossier/15bd3962-cd1b-5d0e-88e8-038de2ec4ebe
identifier: icij:icijol-56008215
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CBPE NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56008215`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/15bd3962-cd1b-5d0e-88e8-038de2ec4ebe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15bd3962-cd1b-5d0e-88e8-038de2ec4ebe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CBPE NOMINEES LIMITED** — OpenOwnership · `oo:GB-COH-01965792` — https://whiteintel.dev/entity/572efe5f-9f71-559a-aab2-93b38ef3dfc4
- **Cbpe Nominees Limited** — source · `gb-coh:1965792` — https://whiteintel.dev/entity/8ac24258-91dd-436f-af5f-7527d5f06e6e
- **CBPE NOMINEES LIMITED** — GLEIF · `lei:213800M1V3RYA18H1A98` — https://whiteintel.dev/entity/aed57062-076f-5f21-a247-fcc445a3c61f

## Ownership & control

### Holdings / subsidiaries

- **CAMBRIDGE TOPCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/549f116c-c5c9-5e84-b343-acdd2be4320a

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

A **5-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 (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against CBPE NOMINEES LIMITED. The fields below belong to **CBPE NOMINEES LIMITED** (`01965792`) — https://whiteintel.dev/entity/572efe5f-9f71-559a-aab2-93b38ef3dfc4, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to CBPE NOMINEES LIMITED.

- **Company number:** `01965792`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1985-11-27
- **Registered office:** THE ACRE, 90 LONG ACRE, LONDON, WC2E 9RA
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008215

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CBPE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/15bd3962-cd1b-5d0e-88e8-038de2ec4ebe · Structured JSON: https://whiteintel.dev/api/public/dossier/15bd3962-cd1b-5d0e-88e8-038de2ec4ebe._

_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"._