---
title: "TREFOREST NOMINEE (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c9b199c-6eb5-5093-9e56-d4fa76112f98
json: https://whiteintel.dev/api/public/dossier/4c9b199c-6eb5-5093-9e56-d4fa76112f98
identifier: oo:GB-COH-OE017351
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TREFOREST NOMINEE (JERSEY) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE017351`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c9b199c-6eb5-5093-9e56-d4fa76112f98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c9b199c-6eb5-5093-9e56-d4fa76112f98  

## Ownership & control

### Owners / controllers

- **CSC FINANCIAL SERVICES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac705fca-c68e-5503-a77e-cb3af483a444

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

A **5-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:** `OE017351`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-01-24
- **Registered office:** 44 Esplanade, St Helier, JE4 9WG, Jersey

### Beneficial owners (Persons with Significant Control)

- Charitable Trustee (C.I.) Limited  — ownership of shares more than 25 percent registered overseas entity · corporate PSC · Jersey — since 2026-01-01
- [Csc Financial Services Holdings Limited](https://whiteintel.dev/entity/ac705fca-c68e-5503-a77e-cb3af483a444) — ownership of shares more than 25 percent registered overseas entity · corporate PSC · England — ceased 2022-11-10
- [Csc Financial Services Holdings Limited](https://whiteintel.dev/entity/ac705fca-c68e-5503-a77e-cb3af483a444) — ownership of shares more than 25 percent registered overseas entity · corporate PSC · Jersey — ceased 2026-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE017351
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE017351

## 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 **TREFOREST NOMINEE (JERSEY) LIMITED** — https://whiteintel.dev/entity/4c9b199c-6eb5-5093-9e56-d4fa76112f98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREFOREST NOMINEE (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/4c9b199c-6eb5-5093-9e56-d4fa76112f98 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c9b199c-6eb5-5093-9e56-d4fa76112f98._

_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"._