---
title: "TREVONA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e55331c8-9ed1-5cfe-a2ab-5966a8228a35
json: https://whiteintel.dev/api/public/dossier/e55331c8-9ed1-5cfe-a2ab-5966a8228a35
identifier: oo:GB-COH-15757783
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TREVONA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15757783`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e55331c8-9ed1-5cfe-a2ab-5966a8228a35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e55331c8-9ed1-5cfe-a2ab-5966a8228a35  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Suleman Hussain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6e45f9b8-6dc0-4cad-83ba-0e1b64603f88

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

A **1-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:** `15757783`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-06-03
- **Registered office:** 128 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 47540, 47640, 47750, 47910

### Officers

- HUSSAIN, Muhammad Suleman — director · Pakistani · appointed 2024-06-03

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Suleman Hussain — 25–50% shares · individual PSC · United Kingdom — since 2024-06-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15757783

## 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 **TREVONA LTD** — https://whiteintel.dev/entity/e55331c8-9ed1-5cfe-a2ab-5966a8228a35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREVONA LTD**. Human view: https://whiteintel.dev/entity/e55331c8-9ed1-5cfe-a2ab-5966a8228a35 · Structured JSON: https://whiteintel.dev/api/public/dossier/e55331c8-9ed1-5cfe-a2ab-5966a8228a35._

_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"._