---
title: "BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c70b6f5-139f-5dae-a67d-0404d7213cd4
json: https://whiteintel.dev/api/public/dossier/4c70b6f5-139f-5dae-a67d-0404d7213cd4
identifier: oo:GB-COH-03173847
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-03173847`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c70b6f5-139f-5dae-a67d-0404d7213cd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c70b6f5-139f-5dae-a67d-0404d7213cd4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED** — GLEIF · `lei:213800UFTOU1385P8L11` — https://whiteintel.dev/entity/7a1d0cc3-a73b-5e00-8cfc-af7b814289c5

## Ownership & control

### Owners / controllers

- **The Bank Of New York Mellon Corporation** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2de12bd6-f266-4281-a486-e4986c59b6f9

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

A **1-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 — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `03173847`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1996-03-15
- **Registered office:** 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
- **SIC:** 74990 - Non-trading company

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03173847
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03173847

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/4c70b6f5-139f-5dae-a67d-0404d7213cd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c70b6f5-139f-5dae-a67d-0404d7213cd4._

_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"._