---
title: "Capital Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2820e652-a139-5e1e-87ef-749f8bd92644
json: https://whiteintel.dev/api/public/dossier/2820e652-a139-5e1e-87ef-749f8bd92644
identifier: icij:icijol-21575
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Capital Nominees Limited

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-21575`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2820e652-a139-5e1e-87ef-749f8bd92644  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2820e652-a139-5e1e-87ef-749f8bd92644  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Capital Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12156343` — https://whiteintel.dev/entity/e6280fca-1e0e-5492-9606-2a1e0cfa73f5
- **Capital Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12148164` — https://whiteintel.dev/entity/6f47ed44-328c-5525-ba25-aa70dc9106ea
- **Capital Nominees Limited** — OpenOwnership · `oo:GB-COH-07172472` — https://whiteintel.dev/entity/1063bfae-a45e-51e0-81c6-8aa3a15587ce
- **Capital Nominees Limited** — source · `gb-coh:55358` — https://whiteintel.dev/entity/1f52eab8-207d-4de5-8b8d-d1cbd968acb3
- **Capital Nominees Limited** — source · `psc:h7TSRyiaUYm7pdTLiGzR4PqyNt4` — https://whiteintel.dev/entity/44e153e5-bde7-4723-883a-cbde69896a6a
- **CAPITAL NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12148163` — https://whiteintel.dev/entity/48b57fc0-144f-58d4-87d5-0ad31ec4fffc
- **Capital Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-21196` — https://whiteintel.dev/entity/48c8cb65-c9d1-5150-8b03-7916b4d83e5c
- **Capital Nominees Limited** — source · `gb-coh:2244395` — https://whiteintel.dev/entity/4e1a9e3e-a2c4-48e7-ba6a-121379692f9f
- **Capital Nominees Limited** — source · `psc:Z7OrnLTgvp5FoheJWbNyk5Rn3t8` — https://whiteintel.dev/entity/4ef834ec-71a3-4d69-8013-dfb5da296415
- **Capital Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-13005663` — https://whiteintel.dev/entity/4c4e8270-e6d8-539f-a97a-74d57dbc46a9
- **Capital Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-22611` — https://whiteintel.dev/entity/7dce9a1b-b9ed-51b6-8a4c-6f272845a7f1
- **Capital Nominees Limited** — source · `gb-coh:02244395` — https://whiteintel.dev/entity/8fc6e757-9b40-48af-bbce-9270e23aa291

## Ownership & control

### Holdings / subsidiaries

- **Fresh Stream Investments Limited** (shareholder of) — https://whiteintel.dev/entity/92c5859e-472f-50f7-8330-460128e7c706
- **ALOSTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/847b20c4-93fc-559d-8010-eb94bdc0120e
- **CIDRALITE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4512696b-2c86-5bf4-9175-7d7e016ad894
- **LAP INTERNATIONAL GROUP LTD** (director of) — https://whiteintel.dev/entity/0653ce66-f561-5182-88d7-6f42ba729c37
- **LAP INTERNATIONAL GROUP LTD** (secretary of) — https://whiteintel.dev/entity/0653ce66-f561-5182-88d7-6f42ba729c37
- **ALLIED INVESTMENT PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/b7356d77-30d3-5fdf-8395-d68f3e8e450a
- **Silver Sand Group Ltd.** (director of) — https://whiteintel.dev/entity/705c853f-0e36-535d-8160-3e7be124c5c9
- **Verisfield Ltd.** (shareholder of) — https://whiteintel.dev/entity/fce339ab-d8cf-5deb-b5ff-277744fd61a6
- **WORTON GRANGE MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/72628ae7-6aee-50ad-b4e9-f1412fc614f1
- **Goldenstump Investments Limited** (director of) — https://whiteintel.dev/entity/53051da4-d0df-57d0-811c-c3003e6ebc22

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

A **3-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21575

## 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 **Capital Nominees Limited** — https://whiteintel.dev/entity/2820e652-a139-5e1e-87ef-749f8bd92644 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capital Nominees Limited**. Human view: https://whiteintel.dev/entity/2820e652-a139-5e1e-87ef-749f8bd92644 · Structured JSON: https://whiteintel.dev/api/public/dossier/2820e652-a139-5e1e-87ef-749f8bd92644._

_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"._