---
title: "CALLUN SERVICES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1402d586-a4b3-5baa-b080-e6091935d7ad
json: https://whiteintel.dev/api/public/dossier/1402d586-a4b3-5baa-b080-e6091935d7ad
identifier: icij:icijol-10185771
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CALLUN SERVICES S.A.

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10185771`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1402d586-a4b3-5baa-b080-e6091935d7ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1402d586-a4b3-5baa-b080-e6091935d7ad  

## Ownership & control

### Owners / controllers

- **TRAFALGAR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/653f58a9-0cd4-5a43-8ce0-e170de01eca9
- **BURGUNDY CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5337d93b-8d19-5e80-9c19-22401e1a0902

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

A **2-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)

**2** 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/10185771

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALLUN SERVICES S.A.**. Human view: https://whiteintel.dev/entity/1402d586-a4b3-5baa-b080-e6091935d7ad · Structured JSON: https://whiteintel.dev/api/public/dossier/1402d586-a4b3-5baa-b080-e6091935d7ad._

_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"._