Name: TRAFALGAR SQUARE CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAFALGAR SQUARE CAPITAL LIMITED?

Accepted Answer

In the current sources, TRAFALGAR SQUARE CAPITAL LIMITED is connected to Shashi Prabha Gupta, Dr Anshul Gupta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAFALGAR SQUARE CAPITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRAFALGAR SQUARE CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRAFALGAR SQUARE CAPITAL LIMITED appear across sources?

Accepted Answer

TRAFALGAR SQUARE CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRAFALGAR SQUARE CAPITAL LIMITED

OWNERSHIP & CONTROL