Who owns TREFOREST NOMINEE (JERSEY) LIMITED?

In the current sources, TREFOREST NOMINEE (JERSEY) LIMITED is connected to CSC FINANCIAL SERVICES HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TREFOREST NOMINEE (JERSEY) LIMITED's risk level?

WhiteIntel flags TREFOREST NOMINEE (JERSEY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TREFOREST NOMINEE (JERSEY) LIMITED appear across sources?

TREFOREST NOMINEE (JERSEY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

TREFOREST NOMINEE (JERSEY) LIMITED

Name: TREFOREST NOMINEE (JERSEY) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TREFOREST NOMINEE (JERSEY) LIMITED, Company, GB

TREFOREST NOMINEE (JERSEY) LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE017351). UBO chain traced 5 hops, 1 owner. Cited to 2 registries.

OO GB-COH-OE017351Inc. 24 Jan 2023registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: registered
Incorporated: 2023-01-24
Legal form: registered overseas entity
Registered office: 44 Esplanade, St Helier, JE4 9WG, Jersey

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TREFOREST NOMINEE (JERSEY) LIMITED
- CSC FINANCIAL SERVICES HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TREFOREST NOMINEE (JERSEY) LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: OE017351
Status: registered
Type: registered overseas entity
Incorporated: 2023-01-24
Registered office: 44 Esplanade, St Helier, JE4 9WG, Jersey

/04

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Charitable Trustee (C.I.) Limited
- corporate PSC · ownership of shares more than 25 percent registered overseas entity · Jersey · since 2026-01-01 · CH · PSC register
■
Csc Financial Services Holdings Limited
- corporate PSC · ownership of shares more than 25 percent registered overseas entity · England · ceased 2022-11-10 · CH · PSC register
- corporate PSC · ownership of shares more than 25 percent registered overseas entity · Jersey · ceased 2026-01-01 · CH · PSC register
Also holds roles at 26 other companies
- FLEMING PLACE LIMITEDbeneficial owner
- CSC CAPITAL MARKETS HOLDING COMPANY LIMITEDbeneficial owner
- DTZI COLIV I HRW GP LEASE LTDbeneficial owner

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TREFOREST NOMINEE (JERSEY) LIMITED?: In the current sources, TREFOREST NOMINEE (JERSEY) LIMITED is connected to CSC FINANCIAL SERVICES HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TREFOREST NOMINEE (JERSEY) LIMITED's risk level?: WhiteIntel flags TREFOREST NOMINEE (JERSEY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TREFOREST NOMINEE (JERSEY) LIMITED appear across sources?: TREFOREST NOMINEE (JERSEY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TREFOREST NOMINEE (JERSEY) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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