---
title: "TAFALGAR NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/293164dc-d290-5dda-a219-d05a9c87b511
json: https://whiteintel.dev/api/public/dossier/293164dc-d290-5dda-a219-d05a9c87b511
identifier: icij:icijol-12219886
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAFALGAR NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12219886`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/293164dc-d290-5dda-a219-d05a9c87b511  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/293164dc-d290-5dda-a219-d05a9c87b511  

## Ownership & control

### Holdings / subsidiaries

- **VILLA ESTATES OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7675156-5228-5f2b-ac51-445d33136986

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12219886

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAFALGAR NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/293164dc-d290-5dda-a219-d05a9c87b511 · Structured JSON: https://whiteintel.dev/api/public/dossier/293164dc-d290-5dda-a219-d05a9c87b511._

_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"._