---
title: "Ephelia Global Services Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8096caa2-684a-52e4-84c3-ae6a8a360c12
json: https://whiteintel.dev/api/public/dossier/8096caa2-684a-52e4-84c3-ae6a8a360c12
identifier: oo:GB-COH-11646292
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ephelia Global Services Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11646292`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8096caa2-684a-52e4-84c3-ae6a8a360c12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8096caa2-684a-52e4-84c3-ae6a8a360c12  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ephelia Global Services Ltd** — source · `psc:kT2hiHCzF-zBOBuMqTpJAA1n4V4` — https://whiteintel.dev/entity/22f9edac-d3e4-4ccb-b221-2c0d5cbab1ab
- **EPHELIA GLOBAL SERVICES LTD** — companies_house_bulk · `oo:GB-COH-12999977` — https://whiteintel.dev/entity/3d4b55cc-f060-5760-b385-27ecb2b925bb
- **Ephelia Global Services Ltd** — source · `gb-coh:1299977` — https://whiteintel.dev/entity/bcd39620-4f44-4a33-b467-78a561a6f052

## Ownership & control

### Owners / controllers

- **Ephelia Global Services Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/8096caa2-684a-52e4-84c3-ae6a8a360c12
- **NORTHERN FIDES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/33f77a2c-9421-57e0-a90d-038d571f7d6b
- **Ephelia Global Services Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22f9edac-d3e4-4ccb-b221-2c0d5cbab1ab
- **NORTHERN FIDES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33f77a2c-9421-57e0-a90d-038d571f7d6b

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

A **15-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:** `11646292`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-10-29
- **Registered office:** 29 Farm Street, London, W1J 5RL
- **SIC:** 70229

### Officers

- MIGNEMI, Franco — director · British,Italian · appointed 2021-11-19
- CECILIA, Gozzoli — director · Italian,British · appointed 2022-04-28 · resigned 2022-09-30
- DE LUCA, Modesto, Mr. — director · Italian · appointed 2019-03-01 · resigned 2021-11-16
- GESUÉ, Mario — director · Italian · appointed 2018-10-29 · resigned 2020-11-11
- MOLLEA, Claudio — director · Italian · appointed 2019-03-01 · resigned 2021-11-16
- MUSCOLINI, Sarah, Mrs. — director · Italian · appointed 2021-03-04 · resigned 2022-08-11
- VAN BAALEN, Harrison — director · English · appointed 2021-11-18 · resigned 2022-04-28

### Beneficial owners (Persons with Significant Control)

- Ephelia Global Services Ltd — 75–100% shares · corporate PSC · United Kingdom — since 2020-11-11
- [Northern Fides Ltd](https://whiteintel.dev/entity/33f77a2c-9421-57e0-a90d-038d571f7d6b) — 75–100% shares · corporate PSC · England — ceased 2020-11-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11646292

## 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 **Ephelia Global Services Ltd** — https://whiteintel.dev/entity/8096caa2-684a-52e4-84c3-ae6a8a360c12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ephelia Global Services Ltd**. Human view: https://whiteintel.dev/entity/8096caa2-684a-52e4-84c3-ae6a8a360c12 · Structured JSON: https://whiteintel.dev/api/public/dossier/8096caa2-684a-52e4-84c3-ae6a8a360c12._

_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"._