---
title: "Avco Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92695666-4c3c-44d8-87ac-5fa41e005ff0
json: https://whiteintel.dev/api/public/dossier/92695666-4c3c-44d8-87ac-5fa41e005ff0
identifier: gb-coh:0721502
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Avco Trust

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:0721502`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92695666-4c3c-44d8-87ac-5fa41e005ff0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92695666-4c3c-44d8-87ac-5fa41e005ff0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AVCO TRUST** — companies_house_bulk · `oo:GB-COH-00721502` — https://whiteintel.dev/entity/612337c1-cc0f-53b9-8abd-3de373a90b43
- **AVCO TRUST** — GLEIF · `lei:549300EE5WDGW857OD42` — https://whiteintel.dev/entity/27a9004b-4792-5b88-81af-b1fb367cba06

## Ownership & control

### Holdings / subsidiaries

- **CITIFINANCIAL MORTGAGE CORPORATION** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06703e88-032b-59a4-a6d4-e64a4c86a04b

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

A **7-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:** `00721502`
- **Status:** Liquidation
- **Type:** Private Unlimited Company
- **Incorporated:** 1962-04-13
- **Registered office:** 55 BAKER STREET, LONDON, W1U 7EU
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Avco Trust**. Human view: https://whiteintel.dev/entity/92695666-4c3c-44d8-87ac-5fa41e005ff0 · Structured JSON: https://whiteintel.dev/api/public/dossier/92695666-4c3c-44d8-87ac-5fa41e005ff0._

_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"._