---
title: "TRAFALGAR NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31872edd-ea0a-5a98-8cdc-5fc0a12f9b86
json: https://whiteintel.dev/api/public/dossier/31872edd-ea0a-5a98-8cdc-5fc0a12f9b86
identifier: icij:icijol-12205769
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRAFALGAR NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12205769`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/31872edd-ea0a-5a98-8cdc-5fc0a12f9b86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31872edd-ea0a-5a98-8cdc-5fc0a12f9b86  

## Ownership & control

### Holdings / subsidiaries

- **ALCUSI INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/45245284-06ad-5f70-8ade-df90528351ab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12205769

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFALGAR NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/31872edd-ea0a-5a98-8cdc-5fc0a12f9b86 · Structured JSON: https://whiteintel.dev/api/public/dossier/31872edd-ea0a-5a98-8cdc-5fc0a12f9b86._

_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"._