---
title: "TRAFALGAR NOMINNES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/167b5337-d802-5e03-8b51-c2a2bb3b6046
json: https://whiteintel.dev/api/public/dossier/167b5337-d802-5e03-8b51-c2a2bb3b6046
identifier: icij:icijol-12190021
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRAFALGAR NOMINNES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12190021`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/167b5337-d802-5e03-8b51-c2a2bb3b6046  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/167b5337-d802-5e03-8b51-c2a2bb3b6046  

## Ownership & control

### Holdings / subsidiaries

- **LOS MOLINOS, INC.** (shareholder of) — https://whiteintel.dev/entity/bb81a6a5-48c4-56a4-a32c-bad55254035b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190021

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFALGAR NOMINNES LIMITED**. Human view: https://whiteintel.dev/entity/167b5337-d802-5e03-8b51-c2a2bb3b6046 · Structured JSON: https://whiteintel.dev/api/public/dossier/167b5337-d802-5e03-8b51-c2a2bb3b6046._

_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"._