---
title: "SYNERGY MATE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0c9f4eb-e33a-5ff1-8927-e867123e43de
json: https://whiteintel.dev/api/public/dossier/c0c9f4eb-e33a-5ff1-8927-e867123e43de
identifier: icij:icijol-10121895
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SYNERGY MATE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10121895`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c0c9f4eb-e33a-5ff1-8927-e867123e43de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0c9f4eb-e33a-5ff1-8927-e867123e43de  

## Ownership & control

### Owners / controllers

- **Wilton Nominees (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/3e035971-8ff6-5a3f-8d97-1cd56df8ed95
- **Europlan Trust Company Limited (ETC)** (shareholder of) — https://whiteintel.dev/entity/4566c67a-2d0f-5349-8ab1-dd815d37a078
- **Europlan Secretarial Services Limited (EUROSS)** (shareholder of) — https://whiteintel.dev/entity/9b665ac7-5f2f-522e-b93f-2d38b9797d3d
- **Europlan Nominees No.1 Limited (NOM1)** (shareholder of) — https://whiteintel.dev/entity/7a998d4c-25fd-5bc1-978d-5cee7672e7d2
- **Europlan Nominees No.2 Limited (NOM2)** (shareholder of) — https://whiteintel.dev/entity/58485b61-74dc-5fa2-be08-37040cc5afc0
- **Volaw Nominees One Limited** (shareholder of) — https://whiteintel.dev/entity/1d4a14c3-0428-5add-967b-04dae416faa1
- **Volaw Nominees Two Limited** (shareholder of) — https://whiteintel.dev/entity/1e552c41-d795-585c-b9ad-e78185b846c0

### 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.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10121895

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYNERGY MATE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/c0c9f4eb-e33a-5ff1-8927-e867123e43de · Structured JSON: https://whiteintel.dev/api/public/dossier/c0c9f4eb-e33a-5ff1-8927-e867123e43de._

_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"._