---
title: "CITI CAP TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f5bfe49-9593-5bf8-a79c-3e0b07a3018f
json: https://whiteintel.dev/api/public/dossier/2f5bfe49-9593-5bf8-a79c-3e0b07a3018f
identifier: oo:GB-COH-15852771
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITI CAP TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15852771`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f5bfe49-9593-5bf8-a79c-3e0b07a3018f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f5bfe49-9593-5bf8-a79c-3e0b07a3018f  

## Ownership & control

### Owners / controllers

- **TRI CAPITAL CORPORATION LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad8153ea-7acf-516b-a021-fb9ebd7759cb
- **CITIVEST TRADING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/33eafa7e-bbe5-51fe-b97c-84e50eece6f2

### Holdings / subsidiaries

- **TRI CITI CR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aed061d9-d0d7-5d1a-b171-748b57fd2640

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

A **27-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:** `15852771`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-07-23
- **Registered office:** Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
- **SIC:** 68100

### Officers

- RAY, Michael Edward — secretary · appointed 2024-07-23
- KESSEL, Jonathan Robert — director · British · appointed 2024-07-23
- SUGAR, Simon — director · British · appointed 2024-07-23

### Beneficial owners (Persons with Significant Control)

- [Tri Capital Corporation Limited](https://whiteintel.dev/entity/ad8153ea-7acf-516b-a021-fb9ebd7759cb) — 25–50% shares · corporate PSC · United Kingdom — since 2024-07-23
- [Citivest Trading Limited](https://whiteintel.dev/entity/33eafa7e-bbe5-51fe-b97c-84e50eece6f2) — 25–50% shares · corporate PSC · United Kingdom — since 2024-07-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15852771
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15852771

## 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 **CITI CAP TRADING LIMITED** — https://whiteintel.dev/entity/2f5bfe49-9593-5bf8-a79c-3e0b07a3018f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITI CAP TRADING LIMITED**. Human view: https://whiteintel.dev/entity/2f5bfe49-9593-5bf8-a79c-3e0b07a3018f · Structured JSON: https://whiteintel.dev/api/public/dossier/2f5bfe49-9593-5bf8-a79c-3e0b07a3018f._

_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"._