---
title: "TRIPLE SEVEN TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf30786f-9fa6-5893-91eb-c5e2f6c068c4
json: https://whiteintel.dev/api/public/dossier/bf30786f-9fa6-5893-91eb-c5e2f6c068c4
identifier: oo:GB-COH-11029477
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRIPLE SEVEN TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11029477`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf30786f-9fa6-5893-91eb-c5e2f6c068c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf30786f-9fa6-5893-91eb-c5e2f6c068c4  

## Ownership & control

### Owners / controllers

- **Mr. Ioannis Dragnis** (beneficial owner) — 100% — https://whiteintel.dev/entity/1cc63559-9e35-5c39-ab25-921e22615197
- **Mr. Ioannis Dragnis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49c4b7fb-113d-4609-808c-3f011ac5e309

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

A **2-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:** `11029477`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-10-24
- **Registered office:** Agc Busworks Un2.34 39-41 North Road, London, N7 9DP, England
- **SIC:** 96090

### Officers

- COWDREY LIMITED — corporate secretary · appointed 2017-10-24
- EFSTATHOPOULOS, Iosif — director · Greek · appointed 2024-02-08
- MISAILIDIS, Evgenios — director · Greek · appointed 2017-10-24 · resigned 2024-02-08

### Beneficial owners (Persons with Significant Control)

- Mr. Ioannis Dragnis — 75–100% shares · individual PSC · England — since 2017-10-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11029477
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11029477

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIPLE SEVEN TRADING LTD**. Human view: https://whiteintel.dev/entity/bf30786f-9fa6-5893-91eb-c5e2f6c068c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf30786f-9fa6-5893-91eb-c5e2f6c068c4._

_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"._