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Coverage — measured
Sources fused
3
Ownership hops held
6

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

Legal entityLowActive

TRILANTIC EUROPE LTD

TRILANTIC EUROPE LTD — active UK company, incorporated 2020 (oo:GB-COH-12871975). UBO chain traced 6 hops, 6 owners, 4 officers, filed financials. Cited to 3…

OO GB-COH-12871975Inc. 10 Sept 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-09-10
Legal form
ltd
Activity
64999
Registered office
35 Portman Square, Greater London, W1H 6LR, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TRILANTIC EUROPE LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
12871975
Status
active
Type
ltd
Incorporated
2020-09-10
Registered office
35 Portman Square, Greater London, W1H 6LR, United Kingdom
SIC
64999
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-23
Outstanding charges
1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Cash£1,116,035
Shareholder funds£904,182
Fixed assets£36,906
Current assets£2,902,849
Employees0
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

4 parties · 3 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.

  • BANON TREVINO, Francisco Javier
    • individual PSC · 25–50% shares · United Kingdom · since 2020-09-10 · CH · PSC register
    • director · Spanish · appointed 2020-09-10 · resigned · Companies House
  • COHEN, Joseph Charles
    • director · British · appointed 2020-09-10 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2020-09-10 · CH · PSC register
  • PIGNATTI-MORANO CAMPORI, Vittorio
    • individual PSC · 25–50% shares · United Kingdom · since 2020-09-10 · CH · PSC register
    • director · Italian · appointed 2020-09-10 · resigned · Companies House
  • OLASCOAGA PALACIO, Javier Fernando
    • director · Spanish · appointed 2025-04-01 · resigned · Companies House

4 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns TRILANTIC EUROPE LTD?
In the current sources, TRILANTIC EUROPE LTD is connected to Mr Francisco Javier Banon Trevino, Mr Joseph Charles Cohen, Mr Vittorio Pignatti-Morano Campori, Mr Vittorio Pignatti-Morano Campori, Joseph Charles Cohen and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRILANTIC EUROPE LTD's risk level?
WhiteIntel flags TRILANTIC EUROPE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRILANTIC EUROPE LTD appear across sources?
TRILANTIC EUROPE LTD 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 TRILANTIC EUROPE LTD. 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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