LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
TRAFALGAR NOMINEES LIMITED is a Organization registered in GG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- TRAFALGAR NOMINEES LIMITED
- LEYTONA PROPERTIES LIMITED· shareholder of
- GEMSTONE HOLDINGS LIMITED· shareholder of
- DUCK LIMITED· shareholder of
- COUNTEVER LIMITED· shareholder of
/04
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LEYTONA PROPERTIES LIMITED
- CB NOMINEES LIMITEDshareholder of
GEMSTONE HOLDINGS LIMITED
- CN ALPHA LIMITEDshareholder of
- CN BETA LIMITEDshareholder of
- CB NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
DUCK LIMITED
- CORPORATE NOMINEES LIMITEDshareholder of
- MANSFIELD NOMINEES LIMITEDshareholder of
- Ian Robertsbeneficiary of
COUNTEVER LIMITED
- VICTORY NOMINEES LIMITEDshareholder of