---
title: "MSTC NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5259e833-8b0a-505c-a1f8-410082d7afda
json: https://whiteintel.dev/api/public/dossier/5259e833-8b0a-505c-a1f8-410082d7afda
identifier: oo:GB-COH-03346383
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MSTC NOMINEES LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-03346383`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5259e833-8b0a-505c-a1f8-410082d7afda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5259e833-8b0a-505c-a1f8-410082d7afda  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MSTC NOMINEES LIMITED** — GLEIF · `lei:5493008QQQJCKWBJLD73` — https://whiteintel.dev/entity/569b75c3-6a5e-5dc7-9174-c096440c513f

## Ownership & control

### Owners / controllers

- **J.P. Morgan Capital Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e3e0dbd-e475-4e0e-9de9-98097ed99956
- **Jpmorgan Chase Bank, National Association** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3afe3169-c8e5-44da-aac8-646a568505a2

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

A **15-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:** `03346383`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1997-04-07
- **Registered office:** 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
- **SIC:** 82990 - Other business support service activities n.e.c.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03346383
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03346383

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MSTC NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/5259e833-8b0a-505c-a1f8-410082d7afda · Structured JSON: https://whiteintel.dev/api/public/dossier/5259e833-8b0a-505c-a1f8-410082d7afda._

_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"._