---
title: "TRI CAPITAL EC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d595e972-4288-5bf5-b00a-bb0ad446f3c8
json: https://whiteintel.dev/api/public/dossier/d595e972-4288-5bf5-b00a-bb0ad446f3c8
identifier: oo:GB-COH-14719959
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRI CAPITAL EC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14719959`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d595e972-4288-5bf5-b00a-bb0ad446f3c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d595e972-4288-5bf5-b00a-bb0ad446f3c8  

## Ownership & control

### Owners / controllers

- **TRI CAPITAL CORPORATION LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ad8153ea-7acf-516b-a021-fb9ebd7759cb
- **HAWKYARD LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e8557b1-bb2c-5fa0-94cf-650242d55120
- **TRI CAPITAL CORPORATION LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad8153ea-7acf-516b-a021-fb9ebd7759cb
- **HAWKYARD LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9e8557b1-bb2c-5fa0-94cf-650242d55120

### 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:** `14719959`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-03-09
- **Registered office:** Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
- **SIC:** 41201, 41202, 68100

### Officers

- RAY, Michael — secretary · appointed 2023-03-09
- BABAI, Paul Antony — director · British · appointed 2023-03-09
- KESSEL, Jonathan Robert — director · British · appointed 2023-03-09

### Beneficial owners (Persons with Significant Control)

- [Tri Capital Corporation Limited](https://whiteintel.dev/entity/ad8153ea-7acf-516b-a021-fb9ebd7759cb) — 25–50% shares · corporate PSC · United Kingdom — since 2023-03-09
- [Hawkyard Limited](https://whiteintel.dev/entity/9e8557b1-bb2c-5fa0-94cf-650242d55120) — 25–50% shares · corporate PSC · United Kingdom — since 2023-03-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14719959
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14719959

## 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 **TRI CAPITAL EC LIMITED** — https://whiteintel.dev/entity/d595e972-4288-5bf5-b00a-bb0ad446f3c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRI CAPITAL EC LIMITED**. Human view: https://whiteintel.dev/entity/d595e972-4288-5bf5-b00a-bb0ad446f3c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d595e972-4288-5bf5-b00a-bb0ad446f3c8._

_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"._