---
title: "NATIONAL WESTMINSTER BANK NOMINEES (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2617dad-e0ee-54b1-8a2f-63f7f30e78d8
json: https://whiteintel.dev/api/public/dossier/f2617dad-e0ee-54b1-8a2f-63f7f30e78d8
identifier: lei:213800OP7X57RTRWYK61
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NATIONAL WESTMINSTER BANK NOMINEES (JERSEY) LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `lei:213800OP7X57RTRWYK61`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2617dad-e0ee-54b1-8a2f-63f7f30e78d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2617dad-e0ee-54b1-8a2f-63f7f30e78d8  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `SQXV`  
- **Source:** GLEIF  

## Ownership & control

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

A **4-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800OP7X57RTRWYK61

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATIONAL WESTMINSTER BANK NOMINEES (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/f2617dad-e0ee-54b1-8a2f-63f7f30e78d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2617dad-e0ee-54b1-8a2f-63f7f30e78d8._

_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"._