The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 7
Key facts
Risk signalSYNERGY MATE MANAGEMENT LIMITED is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- SYNERGY MATE MANAGEMENT LIMITED
- Wilton Nominees (IOM) Limited· shareholder of
- Europlan Trust Company Limited (ETC)· shareholder of
- Europlan Secretarial Services Limited (EUROSS)· shareholder of
- Europlan Nominees No.1 Limited (NOM1)· shareholder of
- Europlan Nominees No.2 Limited (NOM2)· shareholder of
- Volaw Nominees One Limited· shareholder of
- Volaw Nominees Two Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TALYN INTERNATIONAL LIMITEDshareholder of
- MASTERFIELD INTERNATIONAL LIMITEDshareholder of
- MASTERFIELD INTERNATIONAL LIMITEDshareholder of
- MASTERFIELD INTERNATIONAL LIMITEDshareholder of
- OFFICE SOLUTIONS LIMITEDshareholder of
- BEAVERBRIDGE HOLDINGS LIMITEDshareholder of
- CORPORATE OFFICE SOLUTIONS LIMITEDshareholder of
- HAYTON S.A.shareholder of
- ROSLYN MANAGEMENT CONSULTANTS LIMITEDshareholder of
- WREATHED GROUP LIMITEDshareholder of
- MAYHEM FINANCE LIMITEDshareholder of
- Guidance Estates Limitedshareholder of
- TRANS-BUSINESS GROUP LIMITEDshareholder of
- OFFICE SOLUTIONS LIMITEDshareholder of
- BEAVERBRIDGE HOLDINGS LIMITEDshareholder of
- CORPORATE OFFICE SOLUTIONS LIMITEDshareholder of
- ANDOVA LIMITEDshareholder of
- HAYTON S.A.shareholder of
- MAYHEM FINANCE LIMITEDshareholder of
- TRANS-BUSINESS GROUP LIMITEDshareholder of