---
title: "TRI CAPITAL CH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08f02471-8c9e-5bd0-b270-7033bcb87d1e
json: https://whiteintel.dev/api/public/dossier/08f02471-8c9e-5bd0-b270-7033bcb87d1e
identifier: oo:GB-COH-14054173
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRI CAPITAL CH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14054173`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08f02471-8c9e-5bd0-b270-7033bcb87d1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08f02471-8c9e-5bd0-b270-7033bcb87d1e  

## Ownership & control

### Owners / controllers

- **TRI CAPITAL CORPORATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad8153ea-7acf-516b-a021-fb9ebd7759cb
- **TRI CAPITAL CORPORATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad8153ea-7acf-516b-a021-fb9ebd7759cb

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

A **18-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:** `14054173`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-04-19
- **Registered office:** Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
- **SIC:** 41100, 41201, 41202, 68100

### Officers

- DUMONT, Jonathan Raymond — secretary · appointed 2022-07-14
- JIBNA, Pravesh — director · English · appointed 2022-07-18
- KESSEL, Jonathan Robert — director · British · appointed 2022-04-19
- RAY, Michael — secretary · appointed 2022-04-19 · resigned 2022-07-14

### Beneficial owners (Persons with Significant Control)

- [Tri Capital Corporation Limited](https://whiteintel.dev/entity/ad8153ea-7acf-516b-a021-fb9ebd7759cb) — 75–100% shares · corporate PSC · England — since 2022-04-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14054173
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14054173

## 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 **TRI CAPITAL CH LIMITED** — https://whiteintel.dev/entity/08f02471-8c9e-5bd0-b270-7033bcb87d1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRI CAPITAL CH LIMITED**. Human view: https://whiteintel.dev/entity/08f02471-8c9e-5bd0-b270-7033bcb87d1e · Structured JSON: https://whiteintel.dev/api/public/dossier/08f02471-8c9e-5bd0-b270-7033bcb87d1e._

_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"._