---
title: "TRI CAPITAL CORPORATION NV LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9be93fd-8ea5-51e8-8339-89f9a11a45d7
json: https://whiteintel.dev/api/public/dossier/f9be93fd-8ea5-51e8-8339-89f9a11a45d7
identifier: oo:GB-COH-12543237
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRI CAPITAL CORPORATION NV LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12543237`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9be93fd-8ea5-51e8-8339-89f9a11a45d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9be93fd-8ea5-51e8-8339-89f9a11a45d7  

## Ownership & control

### Owners / controllers

- **Mr Jonathan Robert Kessel** (beneficial owner) — 50% — https://whiteintel.dev/entity/53954c4b-cccf-5e13-a755-a637e99767f4
- **Mr Daniel Paul Sugar** (beneficial owner) — 50% — https://whiteintel.dev/entity/c538ba95-361f-5606-8e84-8f4a665b1d80
- **TRI CAPITAL CORPORATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad8153ea-7acf-516b-a021-fb9ebd7759cb
- **TRI CAPITAL CORPORATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad8153ea-7acf-516b-a021-fb9ebd7759cb
- **Mr Jonathan Robert Kessel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c039bdb9-5efd-46f5-8a88-a3159f477da6
- **Mr Daniel Paul Sugar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0f243acf-9eba-4248-a71d-c5efaf8d21c2

### 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:** `12543237`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-04-01
- **Registered office:** Amshold House Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
- **SIC:** 41100, 41201, 68100, 68209

### Officers

- DUMONT, Jon — secretary · appointed 2020-04-01
- KESSEL, Jonathan Robert — director · British · appointed 2020-04-01
- SUGAR, Daniel Paul — director · British · appointed 2020-04-01 · resigned 2022-07-05

### Beneficial owners (Persons with Significant Control)

- [Tri Capital Corporation Limited](https://whiteintel.dev/entity/ad8153ea-7acf-516b-a021-fb9ebd7759cb) — 75–100% shares · corporate PSC · England — since 2020-09-02
- Mr Jonathan Robert Kessel — 25–50% shares · individual PSC · England — ceased 2020-09-02
- Mr Daniel Paul Sugar — 25–50% shares · individual PSC · England — ceased 2020-09-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12543237
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12543237

## 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 CORPORATION NV LIMITED** — https://whiteintel.dev/entity/f9be93fd-8ea5-51e8-8339-89f9a11a45d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRI CAPITAL CORPORATION NV LIMITED**. Human view: https://whiteintel.dev/entity/f9be93fd-8ea5-51e8-8339-89f9a11a45d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9be93fd-8ea5-51e8-8339-89f9a11a45d7._

_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"._