---
title: "CITIVEST PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df92f5ff-a460-5406-bea7-eba5a1911867
json: https://whiteintel.dev/api/public/dossier/df92f5ff-a460-5406-bea7-eba5a1911867
identifier: oo:GB-COH-13803474
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITIVEST PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13803474`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df92f5ff-a460-5406-bea7-eba5a1911867  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df92f5ff-a460-5406-bea7-eba5a1911867  

## Ownership & control

### Owners / controllers

- **TRI CAPITAL CORPORATION LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ad8153ea-7acf-516b-a021-fb9ebd7759cb
- **CITIVEST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/327a10aa-923e-50fc-82fd-b763a7ba48ba
- **TRI CAPITAL CORPORATION LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad8153ea-7acf-516b-a021-fb9ebd7759cb
- **CITIVEST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/327a10aa-923e-50fc-82fd-b763a7ba48ba
- **Citivest Trading Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f028fb65-e8db-4431-a45c-468273bbcb40
- **Rmp Prop Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f1ce551f-7296-4689-900a-6e4f805f74f0

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

A **35-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:** `13803474`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-12-15
- **Registered office:** Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
- **SIC:** 41100, 41201, 68100

### Officers

- RAY, Michael — secretary · appointed 2021-12-15
- SUGAR, Simon — director · British · appointed 2021-12-15
- SUGAR, Daniel Paul — director · British · appointed 2021-12-15 · resigned 2022-07-28

### Beneficial owners (Persons with Significant Control)

- Citivest Trading Limited — 25–50% shares · corporate PSC · England — since 2025-08-15
- Rmp Prop Limited — 25–50% shares · corporate PSC · England — since 2025-08-15
- [Citivest Limited](https://whiteintel.dev/entity/327a10aa-923e-50fc-82fd-b763a7ba48ba) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-08-15
- [Tri Capital Corporation Limited](https://whiteintel.dev/entity/ad8153ea-7acf-516b-a021-fb9ebd7759cb) — 25–50% shares · corporate PSC · United Kingdom — ceased 2022-07-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13803474
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13803474

## 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 **CITIVEST PROPERTIES LIMITED** — https://whiteintel.dev/entity/df92f5ff-a460-5406-bea7-eba5a1911867 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIVEST PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/df92f5ff-a460-5406-bea7-eba5a1911867 · Structured JSON: https://whiteintel.dev/api/public/dossier/df92f5ff-a460-5406-bea7-eba5a1911867._

_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"._