---
title: "Capital Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44e153e5-bde7-4723-883a-cbde69896a6a
json: https://whiteintel.dev/api/public/dossier/44e153e5-bde7-4723-883a-cbde69896a6a
identifier: psc:h7TSRyiaUYm7pdTLiGzR4PqyNt4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Capital Nominees Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:h7TSRyiaUYm7pdTLiGzR4PqyNt4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44e153e5-bde7-4723-883a-cbde69896a6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44e153e5-bde7-4723-883a-cbde69896a6a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Capital Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-22611` — https://whiteintel.dev/entity/7dce9a1b-b9ed-51b6-8a4c-6f272845a7f1
- **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** — ICIJ Offshore Leaks · `icij:icijol-21575` — https://whiteintel.dev/entity/2820e652-a139-5e1e-87ef-749f8bd92644
- **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:02244395` — https://whiteintel.dev/entity/8fc6e757-9b40-48af-bbce-9270e23aa291
- **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

## Ownership & control

### Holdings / subsidiaries

- **SURECARE RESIDENTIAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d015a135-7f26-55ff-bf11-ce4cbd35234b

### 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.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capital Nominees Limited**. Human view: https://whiteintel.dev/entity/44e153e5-bde7-4723-883a-cbde69896a6a · Structured JSON: https://whiteintel.dev/api/public/dossier/44e153e5-bde7-4723-883a-cbde69896a6a._

_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"._