---
title: "SUNTRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/372c05d8-e831-51f2-94e9-0d88dbe99103
json: https://whiteintel.dev/api/public/dossier/372c05d8-e831-51f2-94e9-0d88dbe99103
identifier: lei:213800FB37RSH65YWP61
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNTRUST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800FB37RSH65YWP61`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/372c05d8-e831-51f2-94e9-0d88dbe99103  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/372c05d8-e831-51f2-94e9-0d88dbe99103  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **SUNTRUST LIMITED** — companies_house_bulk · `oo:GB-COH-01460956` — https://whiteintel.dev/entity/20af6fc2-5917-5da8-9782-5f0cf42f06c9

## Ownership & control

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

A **17-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 SUNTRUST LIMITED. The fields below belong to **SUNTRUST LIMITED** (`01460956`) — https://whiteintel.dev/entity/20af6fc2-5917-5da8-9782-5f0cf42f06c9, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to SUNTRUST LIMITED.

- **Company number:** `01460956`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1979-11-13
- **Registered office:** AVIVA, WELLINGTON ROW, YORK, YO90 1WR
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800FB37RSH65YWP61

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNTRUST LIMITED**. Human view: https://whiteintel.dev/entity/372c05d8-e831-51f2-94e9-0d88dbe99103 · Structured JSON: https://whiteintel.dev/api/public/dossier/372c05d8-e831-51f2-94e9-0d88dbe99103._

_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"._