---
title: "TRUSTCURITY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e643672-d64e-57ea-b8c7-4de8d967b7bd
json: https://whiteintel.dev/api/public/dossier/8e643672-d64e-57ea-b8c7-4de8d967b7bd
identifier: oo:GB-COH-12647582
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRUSTCURITY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12647582`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8e643672-d64e-57ea-b8c7-4de8d967b7bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e643672-d64e-57ea-b8c7-4de8d967b7bd  

## Ownership & control

### Owners / controllers

- **Mr Lee Walters** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa370407-3000-5c15-bc15-90f2e8328bec
- **American Asset Holdings Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62ee98ba-de81-4a3c-bcfc-cf56bfb5cc0c
- **Mr Lee Walters** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/27d4f0b9-7b89-4f07-8b41-6f693fae4973

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

A **3-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:** `12647582`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-06-05
- **Registered office:** 12647582 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 80200

### Officers

- [AMERICAN ASSET HOLDINGS LLC](https://whiteintel.dev/entity/62ee98ba-de81-4a3c-bcfc-cf56bfb5cc0c) — corporate director · appointed 2026-01-16
- WALTERS, Lee — director · British · appointed 2020-06-05 · resigned 2026-01-16

### Beneficial owners (Persons with Significant Control)

- [American Asset Holdings, Llc](https://whiteintel.dev/entity/62ee98ba-de81-4a3c-bcfc-cf56bfb5cc0c) — 75–100% shares · corporate PSC · United States — since 2026-01-16
- Mr Lee Walters — 75–100% shares · individual PSC · England — ceased 2026-01-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12647582
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12647582

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUSTCURITY LTD**. Human view: https://whiteintel.dev/entity/8e643672-d64e-57ea-b8c7-4de8d967b7bd · Structured JSON: https://whiteintel.dev/api/public/dossier/8e643672-d64e-57ea-b8c7-4de8d967b7bd._

_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"._