---
title: "PHIPPS & COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4ff7557-9c17-57c4-99e6-57990665fade
json: https://whiteintel.dev/api/public/dossier/c4ff7557-9c17-57c4-99e6-57990665fade
identifier: lei:2138006QJ7M6UNFX1H72
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHIPPS & COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:2138006QJ7M6UNFX1H72`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4ff7557-9c17-57c4-99e6-57990665fade  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4ff7557-9c17-57c4-99e6-57990665fade  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PHIPPS & COMPANY LIMITED** — companies_house_bulk · `gb-coh:01704113` — https://whiteintel.dev/entity/da5afa35-77c3-47f4-bc97-1025f8aac147
- **Phipps & Company Limited** — source · `psc:jpah4jxfPD-QpRKpyVgwmeNZusU` — https://whiteintel.dev/entity/f917cbf5-4a63-4733-89ef-ef9694ea99f4

## Ownership & control

### Holdings / subsidiaries

- **EXFAVILLA LIMITED** (ultimate parent) — https://whiteintel.dev/entity/367c898c-fe07-5068-a06d-84008af78e65
- **EXFAVILLA LIMITED** (parent) — https://whiteintel.dev/entity/367c898c-fe07-5068-a06d-84008af78e65

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138006QJ7M6UNFX1H72

## 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 **PHIPPS & COMPANY LIMITED** — https://whiteintel.dev/entity/c4ff7557-9c17-57c4-99e6-57990665fade · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHIPPS & COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/c4ff7557-9c17-57c4-99e6-57990665fade · Structured JSON: https://whiteintel.dev/api/public/dossier/c4ff7557-9c17-57c4-99e6-57990665fade._

_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"._