---
title: "FORESTDALE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0592afce-e033-5e52-a3fd-8abb994c59fb
json: https://whiteintel.dev/api/public/dossier/0592afce-e033-5e52-a3fd-8abb994c59fb
identifier: icij:icijol-10128851
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FORESTDALE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10128851`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0592afce-e033-5e52-a3fd-8abb994c59fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0592afce-e033-5e52-a3fd-8abb994c59fb  

## Ownership & control

### Owners / controllers

- **INVESTEC NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/eee700e7-c41a-51ef-a426-d88d0cd087a1
- **INVESTEC TRUSTEES (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7c09ea3-3b32-5197-907c-47d3030fab4a
- **Investec Trustees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/b8cf65fa-8f13-5de2-9a24-215533f4dcd5
- **Investec Trustees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/01e620ed-4b22-5c80-b006-4e5dfa5af47b

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

A **4-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10128851

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORESTDALE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0592afce-e033-5e52-a3fd-8abb994c59fb · Structured JSON: https://whiteintel.dev/api/public/dossier/0592afce-e033-5e52-a3fd-8abb994c59fb._

_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"._