Who owns CITI CAP TRADING LIMITED?

In the current sources, CITI CAP TRADING LIMITED is connected to TRI CAPITAL CORPORATION LIMITED, CITIVEST TRADING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CITI CAP TRADING LIMITED's risk level?

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

Where does CITI CAP TRADING LIMITED appear across sources?

CITI CAP TRADING 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: 25

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

Legal entityLowActive

CITI CAP TRADING LIMITED

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

CITI CAP TRADING LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15852771). UBO chain traced 25 hops, 2 owners, 1 holding, 3 officers. Cited to 2…

OO GB-COH-15852771Inc. 23 Jul 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-07-23
Legal form: ltd
Activity: 68100
Registered office: Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, 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

CITI CAP TRADING LIMITED
- TRI CAPITAL CORPORATION LIMITED· beneficial owner37.5%· via CH PSC
- CITIVEST TRADING LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CITI CAP TRADING LIMITED
- TRI CITI CR LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

25 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CITI CAP TRADING LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 15852771
Status: active
Type: ltd
Incorporated: 2024-07-23
Registered office: Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
SIC: 68100

/04

People & control

5 parties · 5 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.

■
Citivest Trading Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2024-07-23 · CH · PSC register
Also holds roles at 3 other companies
- Ns Property Trading Limitedbeneficial owner
- SS TRADING HOLDINGS LIMITEDbeneficial owner
- Ms Prop Limitedbeneficial owner
●
KESSEL, Jonathan Robert
- director · British · appointed 2024-07-23 · Companies House
●
RAY, Michael Edward
- secretary · appointed 2024-07-23 · Companies House
●
SUGAR, Simon
- director · British · appointed 2024-07-23 · Companies House
■
Tri Capital Corporation Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2024-07-23 · CH · PSC register
Also holds roles at 43 other companies
- TRI CAPITAL R LIMITEDbeneficial owner
- TRI CAPITAL V2 LIMITEDbeneficial owner
- TRI CAPITAL NOTTINGHAM LIMITEDbeneficial owner

5 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CITI CAP TRADING LIMITED?: In the current sources, CITI CAP TRADING LIMITED is connected to TRI CAPITAL CORPORATION LIMITED, CITIVEST TRADING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CITI CAP TRADING LIMITED's risk level?: WhiteIntel flags CITI CAP TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITI CAP TRADING LIMITED appear across sources?: CITI CAP TRADING 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 CITI CAP TRADING 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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