---
title: "TRIVERA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b04a7651-2ecf-49c6-a5e7-7c42e635d96e
json: https://whiteintel.dev/api/public/dossier/b04a7651-2ecf-49c6-a5e7-7c42e635d96e
identifier: gb-coh:16647135
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRIVERA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16647135`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b04a7651-2ecf-49c6-a5e7-7c42e635d96e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b04a7651-2ecf-49c6-a5e7-7c42e635d96e  

## Ownership & control

### Owners / controllers

- **Mr Serge Vincent Jean Perkoff** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9f960446-79ba-42b3-8f1d-578ec170d4e8
- **Mr Jose Luis Alguacil Rodriguez** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6f6f9d7d-8c6a-4f5b-8d3f-b7a474d37c58
- **Ms Olatz Begona Heredia Diez** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ddeef04c-c0b6-4b80-b7de-82cc3870c3b6

### 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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `16647135`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-08-13
- **Registered office:** BRULIMAR HOUSE, JUBILEE ROAD, MIDDLETON, M24 2LX
- **SIC:** 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16647135

## 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 **TRIVERA LTD** — https://whiteintel.dev/entity/b04a7651-2ecf-49c6-a5e7-7c42e635d96e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIVERA LTD**. Human view: https://whiteintel.dev/entity/b04a7651-2ecf-49c6-a5e7-7c42e635d96e · Structured JSON: https://whiteintel.dev/api/public/dossier/b04a7651-2ecf-49c6-a5e7-7c42e635d96e._

_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"._