---
title: "ABN AMRO GLOBAL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a2efca2-aa1d-5a58-be12-72bed3a84234
json: https://whiteintel.dev/api/public/dossier/1a2efca2-aa1d-5a58-be12-72bed3a84234
identifier: oo:GB-COH-02054107
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABN AMRO GLOBAL NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** NL  
**Identifier:** `oo:GB-COH-02054107`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a2efca2-aa1d-5a58-be12-72bed3a84234  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a2efca2-aa1d-5a58-be12-72bed3a84234  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ABN AMRO GLOBAL NOMINEES LIMITED** — GLEIF · `lei:213800EVHT9EI4K12Y71` — https://whiteintel.dev/entity/2655fd03-b566-5543-a2a6-ec868b57f301

## Ownership & control

### Owners / controllers

- **Abn Amro Bank N.V.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e579de4b-585e-4b1d-aba2-5ed7fd3b1f64

### 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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02054107
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02054107

## 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 **ABN AMRO GLOBAL NOMINEES LIMITED** — https://whiteintel.dev/entity/1a2efca2-aa1d-5a58-be12-72bed3a84234 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABN AMRO GLOBAL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/1a2efca2-aa1d-5a58-be12-72bed3a84234 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a2efca2-aa1d-5a58-be12-72bed3a84234._

_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"._