---
title: "TRUSTEXPERTISE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e3989c2-9158-5855-b88c-d374db8d5919
json: https://whiteintel.dev/api/public/dossier/4e3989c2-9158-5855-b88c-d374db8d5919
identifier: oo:GB-COH-09949961
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRUSTEXPERTISE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09949961`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e3989c2-9158-5855-b88c-d374db8d5919  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e3989c2-9158-5855-b88c-d374db8d5919  

## Ownership & control

### Owners / controllers

- **Mr Xavier Maurice Lucien Detoc** (beneficial owner) — 50% — https://whiteintel.dev/entity/3a14d0e6-14ab-55d3-9345-f21849a51c2c
- **Mr Rolland Lucien Detoc** (beneficial owner) — 50% — https://whiteintel.dev/entity/943ff62d-6f6b-5fe6-89e1-f5ca6e85fbd8
- **Mr Alexander Fontaine** (beneficial owner) — 50% — https://whiteintel.dev/entity/ffef9e41-3146-5be9-a793-8e99ef132aa5
- **Mr Alexander Fontaine** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/353fc4a0-085f-4101-afd6-d0cc2a836623
- **Mr Xavier Maurice Lucien Detoc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/40b98e95-f99f-4baf-9381-07fd3f2fa4b0
- **Mr Rolland Lucien Detoc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7444816e-545d-4af5-920c-f8dfb5c372ad

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

A **6-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:** `09949961`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-01-13
- **Registered office:** 25 Station Road, Kings Heath, Birmingham, B14 7SR, England
- **SIC:** 94120

### Officers

- FONTAINE, Alexander, M. — director · French · appointed 2016-01-13

### Beneficial owners (Persons with Significant Control)

- Mr Xavier Maurice Lucien Detoc — 25–50% shares · individual PSC · England — since 2021-01-04
- Mr Rolland Lucien Detoc — 25–50% shares · individual PSC · England — since 2021-01-04
- Mr Alexander Fontaine — 25–50% shares · individual PSC · England — since 2017-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09949961
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09949961

## 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 **TRUSTEXPERTISE LTD** — https://whiteintel.dev/entity/4e3989c2-9158-5855-b88c-d374db8d5919 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUSTEXPERTISE LTD**. Human view: https://whiteintel.dev/entity/4e3989c2-9158-5855-b88c-d374db8d5919 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e3989c2-9158-5855-b88c-d374db8d5919._

_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"._