---
title: "TRADE CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfca63f0-da64-5773-9355-90fa5e01fd0f
json: https://whiteintel.dev/api/public/dossier/dfca63f0-da64-5773-9355-90fa5e01fd0f
identifier: oo:GB-COH-12221436
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADE CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12221436`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfca63f0-da64-5773-9355-90fa5e01fd0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfca63f0-da64-5773-9355-90fa5e01fd0f  

## Ownership & control

### Owners / controllers

- **Miss Solange Ferrari** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc4a84ce-e88d-569d-9b69-6466f3b9400d
- **Mr Joseph Cohen** (beneficial owner) — 100% — https://whiteintel.dev/entity/124de8c9-78af-54c7-845b-b70225fdd96d
- **Mr Joseph Cohen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc180877-c38b-421d-8351-1d65205a47d8
- **Miss Solange Ferrari** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07e2a211-8eb5-47bc-83b3-1eecf0e806b0
- **Miss Sandra Yineth Carvajal Montoya** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d1d144d-9751-476d-bbae-d9238adf039a

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

1. **Miss Solange Ferrari** — beneficial owner 100% → *TRADE CAPITAL LIMITED*
1. **Mr Joseph Cohen** — beneficial owner 100% → *TRADE CAPITAL LIMITED*
1. **Mr Joseph Cohen** — beneficial owner 87.5% → *TRADE CAPITAL LIMITED*
1. **Miss Solange Ferrari** — beneficial owner 87.5% → *TRADE CAPITAL LIMITED*
1. **Miss Sandra Yineth Carvajal Montoya** — beneficial owner 87.5% → *TRADE CAPITAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12221436`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2019-09-23
- **Registered office:** 212 WELLINGTON ROAD, OLDHAM, OL8 4LS
- **SIC:** 46900 - Non-specialised wholesale trade, 70229 - Management consultancy activities other than financial management

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12221436
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12221436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/dfca63f0-da64-5773-9355-90fa5e01fd0f · Structured JSON: https://whiteintel.dev/api/public/dossier/dfca63f0-da64-5773-9355-90fa5e01fd0f._

_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"._