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Coverage — measured
Sources fused
1
Ownership hops held
15
Resolved records
3

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

Legal entityLowDissolved

Ephelia Global Services Ltd

Ephelia Global Services Ltd — dissolved UK company, incorporated 2018 (oo:GB-COH-11646292). UBO chain traced 15 hops, 4 owners, 7 officers. Cited to 1…

OO GB-COH-11646292Inc. 29 Oct 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 15-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2018-10-29
Legal form
ltd
Activity
70229
Registered office
29 Farm Street, London, W1J 5RL
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedDOSSIER

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

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Verified Dossier€29

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 Ephelia Global Services Ltd, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
/04

Register record, filings & financials

live · Companies House
Company no.
11646292
Status
dissolved
Type
ltd
Incorporated
2018-10-29
Registered office
29 Farm Street, London, W1J 5RL
SIC
70229
/05

People & control

9 parties · 2 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.

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

/06

Common questions

Who owns Ephelia Global Services Ltd?
In the current sources, Ephelia Global Services Ltd is connected to Ephelia Global Services Ltd, NORTHERN FIDES LTD, Ephelia Global Services Ltd, NORTHERN FIDES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Ephelia Global Services Ltd's risk level?
WhiteIntel flags Ephelia Global Services Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ephelia Global Services Ltd appear across sources?
Ephelia Global Services Ltd is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ephelia Global Services Ltd. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Ephelia Global Services Ltd — nothing is disclosed before that.

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