---
title: "3I NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d1de955-2b6b-55df-967a-2fab5ce99ed0
json: https://whiteintel.dev/api/public/dossier/2d1de955-2b6b-55df-967a-2fab5ce99ed0
identifier: lei:213800DYZCB8YRTOF768
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 3I NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800DYZCB8YRTOF768`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d1de955-2b6b-55df-967a-2fab5ce99ed0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d1de955-2b6b-55df-967a-2fab5ce99ed0  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **3I NOMINEES LIMITED** — companies_house_bulk · `oo:GB-COH-02916955` — https://whiteintel.dev/entity/5cf364f6-8985-5afe-9aa3-c956c05974a6

## Ownership & control

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

A **11-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:** `02916955`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1994-03-31
- **Registered office:** 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800DYZCB8YRTOF768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **3I NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/2d1de955-2b6b-55df-967a-2fab5ce99ed0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d1de955-2b6b-55df-967a-2fab5ce99ed0._

_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"._