---
title: "ITC TRADINGS UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aac13c41-acc2-5bea-940f-abe0c1071fb3
json: https://whiteintel.dev/api/public/dossier/aac13c41-acc2-5bea-940f-abe0c1071fb3
identifier: oo:GB-COH-12826410
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ITC TRADINGS UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12826410`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aac13c41-acc2-5bea-940f-abe0c1071fb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aac13c41-acc2-5bea-940f-abe0c1071fb3  

## Ownership & control

### Owners / controllers

- **DSST GROUP UK LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/b4b5abbe-cd7c-546a-9740-eecfb34d9254
- **Mr Dhushy Somasundaram Sivarajah Thushyanthan** (beneficial owner) — https://whiteintel.dev/entity/b490749f-cf60-56b1-8ddc-134682079545
- **Mr Kulothungan Sivarajah** (beneficial owner) — https://whiteintel.dev/entity/803b1e88-f28a-51ed-947a-4f069151ef31
- **KSSK GROUP UK LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/d6d84539-8595-565a-80ef-4860c470f148
- **Mr Kulothungan Sivarajah** (beneficial owner) — https://whiteintel.dev/entity/52a2ad69-1de4-4943-9e26-b12f1a01ef01
- **Mr Dhushy Somasundaram Sivarajah Thushyanthan** (beneficial owner) — https://whiteintel.dev/entity/e95c1666-988f-4d7a-986d-add9f6ed4e7e
- **KSSK GROUP UK LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d6d84539-8595-565a-80ef-4860c470f148
- **DSST GROUP UK LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b4b5abbe-cd7c-546a-9740-eecfb34d9254

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

A **13-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:** `12826410`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-20
- **Registered office:** 53 Salisbury Walk, London, N19 5DS, England
- **SIC:** 46390, 47910

### Officers

- THUSHYANTHAN, Dhushy Somasundaram Sivarajah — secretary · appointed 2020-08-20
- SIVARAJAH, Kulothungan — director · British · appointed 2020-08-20
- THUSHYANTHAN, Dhushy Somasundaram Sivarajah — director · British · appointed 2020-08-20

### Beneficial owners (Persons with Significant Control)

- [Kssk Group Uk Ltd](https://whiteintel.dev/entity/d6d84539-8595-565a-80ef-4860c470f148) — 25–50% shares · corporate PSC · England — since 2021-05-15
- [Dsst Group Uk Ltd](https://whiteintel.dev/entity/b4b5abbe-cd7c-546a-9740-eecfb34d9254) — 50–75% shares · corporate PSC · England — since 2021-04-21
- Mr Kulothungan Sivarajah — significant influence or control · individual PSC · England — ceased 2021-05-15
- Mr Dhushy Somasundaram Sivarajah Thushyanthan — significant influence or control · individual PSC · England — ceased 2021-04-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12826410
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12826410

## 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 **ITC TRADINGS UK LTD** — https://whiteintel.dev/entity/aac13c41-acc2-5bea-940f-abe0c1071fb3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITC TRADINGS UK LTD**. Human view: https://whiteintel.dev/entity/aac13c41-acc2-5bea-940f-abe0c1071fb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/aac13c41-acc2-5bea-940f-abe0c1071fb3._

_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"._