---
title: "TRAFALGARP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c76fdcd-0177-5256-80eb-31c50871ee71
json: https://whiteintel.dev/api/public/dossier/1c76fdcd-0177-5256-80eb-31c50871ee71
identifier: oo:GB-COH-14629739
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAFALGARP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14629739`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1c76fdcd-0177-5256-80eb-31c50871ee71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c76fdcd-0177-5256-80eb-31c50871ee71  

## Ownership & control

### Owners / controllers

- **Mrs Carol Ann Johnston** (beneficial owner) — https://whiteintel.dev/entity/41840499-f314-527a-a8b6-296e4aca6370
- **Mrs Carol Ann Johnston** (beneficial owner) — https://whiteintel.dev/entity/47866520-f320-4ae7-9493-fd47b1991583

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `14629739`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-02-01
- **Registered office:** 33 Cavendish Square, 14th Floor C/O Simmons Gainsford Llp, London, W1G 0PW, United Kingdom
- **SIC:** 68209

### Officers

- [EUROPEAN FINANCIAL PLANNING GROUP LIMITED](https://whiteintel.dev/entity/4959ecfe-4e3d-5c9d-90fc-0797183938f9) — corporate secretary · appointed 2023-02-01
- IACOVITTI, Michele — director · British · appointed 2023-02-02
- JOHNSTON, Carol Ann — director · British · appointed 2023-02-01

### Beneficial owners (Persons with Significant Control)

- Mrs Carol Ann Johnston — right to appoint and remove directors · individual PSC · Gibraltar — since 2023-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14629739
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14629739

## 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 **TRAFALGARP LIMITED** — https://whiteintel.dev/entity/1c76fdcd-0177-5256-80eb-31c50871ee71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFALGARP LIMITED**. Human view: https://whiteintel.dev/entity/1c76fdcd-0177-5256-80eb-31c50871ee71 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c76fdcd-0177-5256-80eb-31c50871ee71._

_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"._