---
title: "SOCRATIC CAPITAL MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69a0563b-af6c-5150-a95e-bd026bfbcf9a
json: https://whiteintel.dev/api/public/dossier/69a0563b-af6c-5150-a95e-bd026bfbcf9a
identifier: oo:GB-COH-09219049
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOCRATIC CAPITAL MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09219049`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69a0563b-af6c-5150-a95e-bd026bfbcf9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69a0563b-af6c-5150-a95e-bd026bfbcf9a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SOCRATIC CAPITAL MANAGEMENT LTD** — GLEIF · `lei:213800IMGKDQ5MYZKB54` — https://whiteintel.dev/entity/4ac01d6a-3ee1-5718-9a3e-0119b2c7befc

## Ownership & control

### Owners / controllers

- **Mrs Sylvia Dos Anjos Graham** (beneficial owner) — 50% — https://whiteintel.dev/entity/f832ae0c-c8de-5152-b332-dece6a5799fe
- **Mr Daniel Graham** (beneficial owner) — 50% — https://whiteintel.dev/entity/3aa5a028-d5cb-575f-a0cd-1df0c76ef011
- **Mr Daniel Graham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e01b025d-bdce-43df-a06b-dcfb19cc6e79
- **Mrs Sylvia Dos Anjos Graham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a8c2dcaa-eb1c-40bf-888b-b01c0dc590b3

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `09219049`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-09-15
- **Registered office:** International House, Cornhill, London, EC3V 3NG, England
- **SIC:** 66300

### Officers

- GRAHAM, Daniel James — director · British · appointed 2014-09-15
- GRAHAM, Sylvia Dos Anjos — director · British · appointed 2015-12-01

### Beneficial owners (Persons with Significant Control)

- Mrs Sylvia Dos Anjos Graham — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Daniel Graham — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09219049
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09219049

## 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 **SOCRATIC CAPITAL MANAGEMENT LTD** — https://whiteintel.dev/entity/69a0563b-af6c-5150-a95e-bd026bfbcf9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOCRATIC CAPITAL MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/69a0563b-af6c-5150-a95e-bd026bfbcf9a · Structured JSON: https://whiteintel.dev/api/public/dossier/69a0563b-af6c-5150-a95e-bd026bfbcf9a._

_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"._