Who owns NOMINEE CO 2LALB LIMITED?

In the current sources, NOMINEE CO 2LALB LIMITED is connected to NEWINCCO 824 LIMITED, NEWINCCO 823 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NOMINEE CO 2LALB LIMITED's risk level?

WhiteIntel flags NOMINEE CO 2LALB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NOMINEE CO 2LALB LIMITED appear across sources?

NOMINEE CO 2LALB LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17

An absent edge means not yet observed — never does not exist.

Legal entityLow

NOMINEE CO 2LALB LIMITED

Name: NOMINEE CO 2LALB LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NOMINEE CO 2LALB LIMITED, Company, GB

NOMINEE CO 2LALB LIMITED — UK company (oo:GB-COH-06646324). UBO chain traced 17 hops, 2 owners, 2 holdings. Cited to 2 registries.

OO GB-COH-06646324CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NOMINEE CO 2LALB LIMITED
- NEWINCCO 824 LIMITED· beneficial owner37.5%· via CH PSC
- NEWINCCO 823 LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

NOMINEE CO 2LALB LIMITED
- LEXBILL LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

17 hops lockedDOSSIER

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NOMINEE CO 2LALB LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LEXBILL LIMITED
Also holds roles at 3 other companies
- TRIPFORM LIMITEDbeneficial owner
- NEWINCCO 824 LIMITEDbeneficial owner
- NEWINCCO 823 LIMITEDbeneficial owner
●
NEWINCCO 824 LIMITED
Also holds roles at 8 other companies
- SELICO CO.LIMITEDbeneficial owner
- BELIKANG COMPANY LIMITEDbeneficial owner
- TABLETOP LONDON LIMITEDbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns NOMINEE CO 2LALB LIMITED?: In the current sources, NOMINEE CO 2LALB LIMITED is connected to NEWINCCO 824 LIMITED, NEWINCCO 823 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NOMINEE CO 2LALB LIMITED's risk level?: WhiteIntel flags NOMINEE CO 2LALB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NOMINEE CO 2LALB LIMITED appear across sources?: NOMINEE CO 2LALB LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NOMINEE CO 2LALB LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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