Who owns PIONEER TRI LIMITED?

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

What is PIONEER TRI LIMITED's risk level?

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

Where does PIONEER TRI LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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PIONEER TRI LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 3
Beneficial owners: 1
UBO hops: 18

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-04-21
Legal form: ltd
Activity: 68100
Registered office: Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

Low

Risk

PIONEER TRI LIMITED is a ltd registered in GB, incorporated 2021-04-21 (dissolved).

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Ownership & control

Owners / controllers

PIONEER TRI LIMITED
- TRI CAPITAL CORPORATION LIMITED· beneficial owner50%· via OpenOwnership
- TRI CAPITAL CORPORATION LIMITED· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER18 hops locked

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

/04

Company profile

live · Companies House

Company no.: 13348648
Status: dissolved
Type: ltd
Incorporated: 2021-04-21
Registered office: Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
SIC: 68100

Officers · 1 active

KESSEL, Jonathan Robert
director · British · appt 2024-12-13
BURKEMAN, Elliot Michael(resigned)
director · British · appt 2021-04-21
KESSEL, Jonathan Robert(resigned)
director · British · appt 2021-04-21

Beneficial owners · PSC · 1 current

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Tri Capital Corporation Limited
corporate PSC · England · since 2021-04-21 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PIONEER TRI LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…