---
title: "TRAFALGAR NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bf54cd5-83c2-59ab-9e02-76f71e6a541a
json: https://whiteintel.dev/api/public/dossier/2bf54cd5-83c2-59ab-9e02-76f71e6a541a
identifier: icij:icijol-12205046
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRAFALGAR NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12205046`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2bf54cd5-83c2-59ab-9e02-76f71e6a541a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bf54cd5-83c2-59ab-9e02-76f71e6a541a  

## Ownership & control

### Holdings / subsidiaries

- **ROSINE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd39c5be-c7b4-5de6-9e2d-8b44dccde3bd
- **ALTARA CAPITAL CORPORATION LTD.** (shareholder of) — https://whiteintel.dev/entity/e5b4c5f9-4965-53ec-8333-c43c83ee31b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12205046

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFALGAR NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/2bf54cd5-83c2-59ab-9e02-76f71e6a541a · Structured JSON: https://whiteintel.dev/api/public/dossier/2bf54cd5-83c2-59ab-9e02-76f71e6a541a._

_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"._