---
title: "E-Carat 7 Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31b523fd-d7be-43a6-a52e-a8e4507bc9f0
json: https://whiteintel.dev/api/public/dossier/31b523fd-d7be-43a6-a52e-a8e4507bc9f0
identifier: gb-coh:10368418
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# E-Carat 7 Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:10368418`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31b523fd-d7be-43a6-a52e-a8e4507bc9f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31b523fd-d7be-43a6-a52e-a8e4507bc9f0  

## Ownership & control

### Owners / controllers

- **Csc Corporate Services (London) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f

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

A **18-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:** `10368418`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-09-09
- **Registered office:** 1 Bartholomew Lane, London, EC2N 2AX, England
- **SIC:** 64209, 74990

### Officers

- [INTERTRUST CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f) — corporate secretary · appointed 2016-09-09
- JAFFE, Daniel Marc Richard — director · British · appointed 2018-07-20
- INTERTRUST DIRECTORS 1 LIMITED — corporate director · appointed 2016-09-09
- INTERTRUST DIRECTORS 2 LIMITED — corporate director · appointed 2016-09-09
- WALLACE, Claudia Ann — director · British · appointed 2016-09-09 · resigned 2018-07-20

### Beneficial owners (Persons with Significant Control)

- [Intertrust Corporate Services Limited](https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f) — 75–100% shares · corporate PSC · England — since 2016-09-09

## 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 **E-Carat 7 Holdings Limited** — https://whiteintel.dev/entity/31b523fd-d7be-43a6-a52e-a8e4507bc9f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E-Carat 7 Holdings Limited**. Human view: https://whiteintel.dev/entity/31b523fd-d7be-43a6-a52e-a8e4507bc9f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/31b523fd-d7be-43a6-a52e-a8e4507bc9f0._

_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"._