---
title: "CUSTODIAN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d10ed3d0-383c-5509-a4ac-4ecefe218da1
json: https://whiteintel.dev/api/public/dossier/d10ed3d0-383c-5509-a4ac-4ecefe218da1
identifier: lei:213800UQETQELHBHVK04
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUSTODIAN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800UQETQELHBHVK04`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d10ed3d0-383c-5509-a4ac-4ecefe218da1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d10ed3d0-383c-5509-a4ac-4ecefe218da1  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **Heritage Trust Limited** — OpenOwnership · `oo:GB-COH-01997456` — https://whiteintel.dev/entity/5effb75c-36af-5b02-99e5-bdcce0c2f812

## Ownership & control

### 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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800UQETQELHBHVK04

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CUSTODIAN INVESTMENTS LIMITED** — https://whiteintel.dev/entity/d10ed3d0-383c-5509-a4ac-4ecefe218da1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUSTODIAN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d10ed3d0-383c-5509-a4ac-4ecefe218da1 · Structured JSON: https://whiteintel.dev/api/public/dossier/d10ed3d0-383c-5509-a4ac-4ecefe218da1._

_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"._