---
title: "Capital Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f434c8df-342d-5efb-b5a1-9b8bd44e4c23
json: https://whiteintel.dev/api/public/dossier/f434c8df-342d-5efb-b5a1-9b8bd44e4c23
identifier: oo:GB-COH-04079717
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Capital Nominees Limited

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `oo:GB-COH-04079717`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f434c8df-342d-5efb-b5a1-9b8bd44e4c23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f434c8df-342d-5efb-b5a1-9b8bd44e4c23  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CAPITAL NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12165989` — https://whiteintel.dev/entity/dbed590f-b010-5a87-b053-c465c375bcf6
- **CAPITAL NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12203229` — https://whiteintel.dev/entity/c64be2e5-1e8a-51a5-aa53-370d628508df
- **CAPITAL NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12203484` — https://whiteintel.dev/entity/385f99ee-d808-5046-ae48-97c3fdf70905
- **CAPITAL NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12216693` — https://whiteintel.dev/entity/447a7c3c-3d4a-5f34-9070-2f0e35d9448e
- **CAPITAL NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12217041` — https://whiteintel.dev/entity/e6fb3566-1a98-521e-94c5-9bc09ef4cfb2
- **Capital Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12218173` — https://whiteintel.dev/entity/acc91b22-25e4-5142-a5e5-4c5210e8fb52
- **Capital Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12203227` — https://whiteintel.dev/entity/1d265f60-b0e6-5ee6-b0bc-36801224b412
- **CAPITAL NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12203035` — https://whiteintel.dev/entity/57dee716-0ead-5391-b52c-1cf9a679808f
- **CAPITAL NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12104986` — https://whiteintel.dev/entity/f07eb1c3-5f15-5f6c-9f5c-d75696988a00
- **CAPITAL NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12218172` — https://whiteintel.dev/entity/ded69b6f-141a-5eab-8b0a-3d9e8aefb43a
- **Capital Nominees Limited** — OpenOwnership · `oo:GB-COH-04080480` — https://whiteintel.dev/entity/338d132e-2e36-5365-88c7-a548f7b6d4a6
- **Capital Nominees Limited** — OpenOwnership · `oo:GB-COH-07618521` — https://whiteintel.dev/entity/30ccd1a9-b63e-5ffd-956d-9bc7b075785f
- **CAPITAL NOMINEES LIMITED** — gibraltar_ubo · `eicn:55358` — https://whiteintel.dev/entity/c4e6d39b-d718-5c75-8574-adb74ccefb4a
- **CAPITAL NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12203361` — https://whiteintel.dev/entity/a2269449-477d-5012-8b28-df9f3df644f2
- **Capital Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12221663` — https://whiteintel.dev/entity/b15e6a80-b234-5f4c-8c8c-551deb68a518

## Ownership & control

### Owners / controllers

- **Capital Nominees Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1f52eab8-207d-4de5-8b8d-d1cbd968acb3

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

A **8-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)

**2** owners upstream in this entity's ownership/control chain are 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

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04079717

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capital Nominees Limited**. Human view: https://whiteintel.dev/entity/f434c8df-342d-5efb-b5a1-9b8bd44e4c23 · Structured JSON: https://whiteintel.dev/api/public/dossier/f434c8df-342d-5efb-b5a1-9b8bd44e4c23._

_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"._