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TRI CAPITAL EC LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TRI CAPITAL CORPORATION LIMITEDbeneficial owner 50%→TRI CAPITAL EC LIMITED
- 1HAWKYARD LIMITEDbeneficial owner 50%→TRI CAPITAL EC LIMITED
- 2Mr Paul Babaibeneficial owner 100%→HAWKYARD LIMITED
- 2Mr Daniel Paul Sugarbeneficial owner 50%→TRI CAPITAL CORPORATION LIMITED
- 2Mr Jonathan Robert Kesselbeneficial owner 50%→TRI CAPITAL CORPORATION LIMITED
- 2DPS TRADING HOLDINGS LIMITEDbeneficial owner 50%→TRI CAPITAL CORPORATION LIMITED
- 2JADE CAPITAL PROPERTY LIMITEDbeneficial owner 50%→TRI CAPITAL CORPORATION LIMITED
- 3Mrs Abigail Kesselbeneficial owner 50%→JADE CAPITAL PROPERTY LIMITED
- 3Mrs Abigail Kesselbeneficial owner 50%→JADE CAPITAL PROPERTY LIMITED
- 3Mr Jonathan Robert Kesselbeneficial owner 50%→JADE CAPITAL PROPERTY LIMITED
- 3Daniel Paul Sugarbeneficial owner 100%→DPS TRADING HOLDINGS LIMITED