Who owns TRIMART PROPERTIES LIMITED?

In the current sources, TRIMART PROPERTIES LIMITED is connected to Mr Philip Corbisiero, Mr Philip Corbisiero. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRIMART PROPERTIES LIMITED's risk level?

WhiteIntel flags TRIMART PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRIMART PROPERTIES LIMITED appear across sources?

TRIMART PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

TRIMART PROPERTIES LIMITED

Name: TRIMART PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRIMART PROPERTIES LIMITED, Company, GB

TRIMART PROPERTIES LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11002039). UBO chain traced 2 hops, 2 owners, 3 holdings, 1 officer. Cited to 2…

OO GB-COH-11002039Inc. 09 Oct 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-10-09
Legal form: ltd
Activity: 68209
Registered office: 167 Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, United Kingdom

/02

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

TRIMART PROPERTIES LIMITED
- Mr Philip Corbisiero· beneficial owner100%· via OpenOwnership
- Mr Philip Corbisiero· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TRIMART PROPERTIES LIMITED
- WOODLAND HEATH INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- SALISBURY DEVELOPMENTS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TRIMART PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 11002039
Status: active
Type: ltd
Incorporated: 2017-10-09
Registered office: 167 Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, United Kingdom
SIC: 68209

/04

People & control

3 parties · 1 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.

●
CORBISIERO, Philip
- director · British · appointed 2017-10-09 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2017-10-09 · CH · PSC register
●
SALISBURY DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- Mr Philip Corbisierobeneficial owner
●
WOODLAND HEATH INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Mr Philip Corbisierobeneficial owner
- Fd Secretarial Ltdbeneficial owner

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TRIMART PROPERTIES LIMITED?: In the current sources, TRIMART PROPERTIES LIMITED is connected to Mr Philip Corbisiero, Mr Philip Corbisiero. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRIMART PROPERTIES LIMITED's risk level?: WhiteIntel flags TRIMART PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRIMART PROPERTIES LIMITED appear across sources?: TRIMART PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRIMART PROPERTIES LIMITED. 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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