---
title: "TRAFALGAR NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ceed433-95f3-561c-9f09-cfeb2b412b93
json: https://whiteintel.dev/api/public/dossier/3ceed433-95f3-561c-9f09-cfeb2b412b93
identifier: icij:icijol-12205669
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRAFALGAR NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12205669`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ceed433-95f3-561c-9f09-cfeb2b412b93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ceed433-95f3-561c-9f09-cfeb2b412b93  

## Ownership & control

### Holdings / subsidiaries

- **LEYTONA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f65ba1ac-b6d9-5342-9547-df8a5e1801cf
- **GEMSTONE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e9d0acb-1e11-5b53-9081-4b79fc0d7f25
- **DUCK LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e16c2b4-8cbd-5dbc-bea6-20693c026f24
- **COUNTEVER LIMITED** (shareholder of) — https://whiteintel.dev/entity/67f39dbe-bd47-5002-9b3f-04f0915eb49e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12205669

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFALGAR NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/3ceed433-95f3-561c-9f09-cfeb2b412b93 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ceed433-95f3-561c-9f09-cfeb2b412b93._

_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"._