---
title: "NEPHILA SYNDICATE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04cc6deb-9cf3-59d1-8e48-0028ef51ac0d
json: https://whiteintel.dev/api/public/dossier/04cc6deb-9cf3-59d1-8e48-0028ef51ac0d
identifier: lei:213800ZXPCEPQFD8FQ02
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEPHILA SYNDICATE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800ZXPCEPQFD8FQ02`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04cc6deb-9cf3-59d1-8e48-0028ef51ac0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04cc6deb-9cf3-59d1-8e48-0028ef51ac0d  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **NEPHILA SYNDICATE MANAGEMENT LIMITED** — companies_house_bulk · `oo:GB-COH-11103467` — https://whiteintel.dev/entity/139988db-87c6-504f-9cfa-5e42586b7af3

## Ownership & control

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

A **7-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/213800ZXPCEPQFD8FQ02

## 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 **NEPHILA SYNDICATE MANAGEMENT LIMITED** — https://whiteintel.dev/entity/04cc6deb-9cf3-59d1-8e48-0028ef51ac0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEPHILA SYNDICATE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/04cc6deb-9cf3-59d1-8e48-0028ef51ac0d · Structured JSON: https://whiteintel.dev/api/public/dossier/04cc6deb-9cf3-59d1-8e48-0028ef51ac0d._

_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"._