---
title: "MNB TRI CAPITAL DS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5f863ef-b99d-54c8-aa66-461e6d6124b8
json: https://whiteintel.dev/api/public/dossier/b5f863ef-b99d-54c8-aa66-461e6d6124b8
identifier: oo:GB-COH-10557646
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MNB TRI CAPITAL DS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10557646`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b5f863ef-b99d-54c8-aa66-461e6d6124b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5f863ef-b99d-54c8-aa66-461e6d6124b8  

## Ownership & control

### Owners / controllers

- **TRI CAPITAL CORPORATION LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ad8153ea-7acf-516b-a021-fb9ebd7759cb
- **MNB PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2334d0bd-0bdc-5f0b-9dd0-bd02733536ce
- **TRI CAPITAL CORPORATION LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad8153ea-7acf-516b-a021-fb9ebd7759cb
- **MNB PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2334d0bd-0bdc-5f0b-9dd0-bd02733536ce

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

A **22-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:** `10557646`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2017-01-11
- **Registered office:** Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
- **SIC:** 68100

### Officers

- BERGER, Matthew — director · British · appointed 2017-01-11
- BORD, Nicholas Ian — director · British · appointed 2017-01-11
- KESSEL, Jonathan Robert — director · British · appointed 2017-01-11
- DUKE, Michael — director · British · appointed 2017-01-11 · resigned 2017-01-11
- SUGAR, Daniel Paul — director · British · appointed 2017-01-11 · resigned 2023-03-22

### Beneficial owners (Persons with Significant Control)

- [Tri Capital Corporation Limited](https://whiteintel.dev/entity/ad8153ea-7acf-516b-a021-fb9ebd7759cb) — 25–50% shares · corporate PSC · England — since 2017-01-12
- [Mnb Properties Limited](https://whiteintel.dev/entity/2334d0bd-0bdc-5f0b-9dd0-bd02733536ce) — 25–50% shares · corporate PSC · England — since 2017-01-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10557646

## 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 **MNB TRI CAPITAL DS LIMITED** — https://whiteintel.dev/entity/b5f863ef-b99d-54c8-aa66-461e6d6124b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MNB TRI CAPITAL DS LIMITED**. Human view: https://whiteintel.dev/entity/b5f863ef-b99d-54c8-aa66-461e6d6124b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5f863ef-b99d-54c8-aa66-461e6d6124b8._

_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"._