---
title: "SCMB OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aeda688-4b2f-53dc-902f-ee0f0ba42b2e
json: https://whiteintel.dev/api/public/dossier/3aeda688-4b2f-53dc-902f-ee0f0ba42b2e
identifier: lei:54930081L6ZYPKHY6P27
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCMB OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:54930081L6ZYPKHY6P27`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3aeda688-4b2f-53dc-902f-ee0f0ba42b2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aeda688-4b2f-53dc-902f-ee0f0ba42b2e  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **SCMB OVERSEAS LIMITED** — companies_house_bulk · `oo:GB-COH-01764223` — https://whiteintel.dev/entity/70fe994d-f1cb-59b7-b8d2-d6c9a83c978a
- **Scmb Overseas Limited** — source · `gb-coh:1764223` — https://whiteintel.dev/entity/1029121f-1a57-4350-b77c-7d8cd8553cfa

## Ownership & control

### Holdings / subsidiaries

- **STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.** (parent) — https://whiteintel.dev/entity/fd00f2bf-d301-51bd-ae69-473adfc4e013

### 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 (live · UK Companies House)

- **Company number:** `01764223`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1983-10-25
- **Registered office:** 1 BASINGHALL AVENUE, LONDON, EC2V 5DD
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Provenance

- GLEIF — https://search.gleif.org/#/record/54930081L6ZYPKHY6P27

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCMB OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/3aeda688-4b2f-53dc-902f-ee0f0ba42b2e · Structured JSON: https://whiteintel.dev/api/public/dossier/3aeda688-4b2f-53dc-902f-ee0f0ba42b2e._

_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"._