---
title: "TRILANTIC EUROPE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95cc4da9-ce80-5dab-bbaa-30d2a6df9a3a
json: https://whiteintel.dev/api/public/dossier/95cc4da9-ce80-5dab-bbaa-30d2a6df9a3a
identifier: oo:GB-COH-12871975
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRILANTIC EUROPE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12871975`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95cc4da9-ce80-5dab-bbaa-30d2a6df9a3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95cc4da9-ce80-5dab-bbaa-30d2a6df9a3a  

## Ownership & control

### Owners / controllers

- **Mr Francisco Javier Banon Trevino** (beneficial owner) — 50% — https://whiteintel.dev/entity/85c49c52-ed82-5808-b998-b097c9b3491e
- **Mr Joseph Charles Cohen** (beneficial owner) — https://whiteintel.dev/entity/744ae14e-3ffd-5acd-9e84-5acfe735532a
- **Mr Vittorio Pignatti-Morano Campori** (beneficial owner) — 50% — https://whiteintel.dev/entity/98f64788-a67d-5c45-988e-ee9764b20352
- **Mr Vittorio Pignatti-Morano Campori** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/63304446-05a1-406b-a2fe-7e542c9743a0
- **Joseph Charles Cohen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/678f3532-ef1d-4020-9220-3ec4b3a36068
- **Mr Francisco Javier Banon Trevino** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/06d688ed-ba2d-430f-bb0e-b07cbfe51847

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

A **6-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:** `12871975`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-10
- **Registered office:** 35 Portman Square, Greater London, W1H 6LR, United Kingdom
- **SIC:** 64999

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Cash | £1,116,035 |
| Shareholder funds | £904,182 |
| Fixed assets | £36,906 |
| Current assets | £2,902,849 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- COHEN, Joseph Charles — director · British · appointed 2020-09-10
- BANON TREVINO, Francisco Javier — director · Spanish · appointed 2020-09-10 · resigned 2025-04-01
- OLASCOAGA PALACIO, Javier Fernando — director · Spanish · appointed 2025-04-01 · resigned 2026-01-01
- PIGNATTI-MORANO CAMPORI, Vittorio — director · Italian · appointed 2020-09-10 · resigned 2025-04-01

### Beneficial owners (Persons with Significant Control)

- Mr Francisco Javier Banon Trevino — 25–50% shares · individual PSC · United Kingdom — since 2020-09-10
- Joseph Charles Cohen — 25–50% shares · individual PSC · United Kingdom — since 2020-09-10
- Mr Vittorio Pignatti-Morano Campori — 25–50% shares · individual PSC · United Kingdom — since 2020-09-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12871975
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12871975
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12871975/filing-history

## 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 **TRILANTIC EUROPE LTD** — https://whiteintel.dev/entity/95cc4da9-ce80-5dab-bbaa-30d2a6df9a3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRILANTIC EUROPE LTD**. Human view: https://whiteintel.dev/entity/95cc4da9-ce80-5dab-bbaa-30d2a6df9a3a · Structured JSON: https://whiteintel.dev/api/public/dossier/95cc4da9-ce80-5dab-bbaa-30d2a6df9a3a._

_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"._